MR GAS & HEAT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2TG

Company number 05593680
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 79 IRNHAM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MR GAS & HEAT LIMITED are www.mrgasheat.co.uk, and www.mr-gas-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mr Gas Heat Limited is a Private Limited Company. The company registration number is 05593680. Mr Gas Heat Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Mr Gas Heat Limited is 79 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2tg. . ROBERTSON, Anne is a Secretary of the company. ROBERTSON, Mark William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBERTSON, Anne
Appointed Date: 14 October 2005
Director
ROBERTSON, Mark William
Appointed Date: 14 October 2005
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Mark William Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MR GAS & HEAT LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 22 more events
28 Oct 2005
New secretary appointed
28 Oct 2005
Registered office changed on 28/10/05 from: 20 station road radyr cardiff CF15 8AA
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

MR GAS & HEAT LIMITED Charges

8 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 54 marshmont way new oscott birmingham.
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MR GALLOWAY SPORTS COACHING LIMITED MR GARCIA LTD MR GAS AND HEATING SERVICES LIMITED MR GAS BOILER LIMITED MR GAS MAN KENT LIMITED MR GAS UK LIMITED MR GASMAN LIMITED