SUMMER BREEZE HEATERS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 02963183
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SUMMER BREEZE HEATERS LIMITED are www.summerbreezeheaters.co.uk, and www.summer-breeze-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summer Breeze Heaters Limited is a Private Limited Company. The company registration number is 02963183. Summer Breeze Heaters Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Summer Breeze Heaters Limited is Mayfield Co Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. . PERCIVAL, Joseph Bryan is a Secretary of the company. BYRNE, Patrick James is a Director of the company. PERCIVAL, Joseph Bryan is a Director of the company. Secretary GREEN, Sophie Emily Georgina has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director KHAKRAR, Anil Kumar has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PERCIVAL, Joseph Bryan
Appointed Date: 28 August 1995
Director
BYRNE, Patrick James
Appointed Date: 28 August 1995
74 years old
Director
PERCIVAL, Joseph Bryan
Appointed Date: 28 August 1995
84 years old

Resigned Directors

Secretary
GREEN, Sophie Emily Georgina
Resigned: 28 August 1995
Appointed Date: 31 August 1994
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 30 August 1994
Director
KHAKRAR, Anil Kumar
Resigned: 28 August 1995
Appointed Date: 30 August 1994
64 years old

Persons With Significant Control

Mr Joseph Bryan Percival
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMER BREEZE HEATERS LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Secretary's details changed for Mr Joseph Bryan Percival on 30 August 2015
...
... and 45 more events
30 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
30 Oct 1995
Director resigned;new director appointed
30 Oct 1995
Return made up to 30/08/95; full list of members
04 Sep 1994
Secretary resigned;new secretary appointed
30 Aug 1994
Incorporation

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