Company number 05016014
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address UNITS 10-12, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017
GBP 4
; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D & K HEATING SERVICES LIMITED are www.dkheatingservices.co.uk, and www.d-k-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. D K Heating Services Limited is a Private Limited Company.
The company registration number is 05016014. D K Heating Services Limited has been working since 15 January 2004.
The present status of the company is Active. The registered address of D K Heating Services Limited is Units 10 12 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . GRAY, Teresa is a Secretary of the company. GRAY, Martin is a Director of the company. PEARSON, Stephen Charles is a Director of the company. SMITH, Darren John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
d & k heating services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Persons With Significant Control
Martin Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & K HEATING SERVICES LIMITED Events
23 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
25 Aug 2015
Registered office address changed from Unit 23 Paper Mill End Industrial Estate Aldridge Road Great Barr Birmingham B44 8NH to Units 10-12 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 25 August 2015
...
... and 34 more events
24 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
24 Jan 2004
Registered office changed on 24/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
15 Jan 2004
Incorporation