ALBEN HEAT (UK) LIMITED
SAHAM TONEY

Hellopages » Norfolk » Breckland » IP25 7EX

Company number 05316367
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 37 RICHMOND ROAD, SAHAM TONEY, NORFOLK, ENGLAND, IP25 7EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 37 Richmond Road Saham Toney Norfolk IP25 7EX to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 21 December 2016. The most likely internet sites of ALBEN HEAT (UK) LIMITED are www.albenheatuk.co.uk, and www.alben-heat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Alben Heat Uk Limited is a Private Limited Company. The company registration number is 05316367. Alben Heat Uk Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Alben Heat Uk Limited is 37 Richmond Road Saham Toney Norfolk England Ip25 7ex. . CROPPER, Benjamin George is a Director of the company. CROPPER, Lewis Michael is a Director of the company. Secretary CROPPER, Susan Anne has been resigned. Director CROPPER, Lewis Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CROPPER, Benjamin George
Appointed Date: 17 December 2004
77 years old
Director
CROPPER, Lewis Michael
Appointed Date: 14 May 2012
57 years old

Resigned Directors

Secretary
CROPPER, Susan Anne
Resigned: 18 November 2009
Appointed Date: 17 December 2004
Director
CROPPER, Lewis Michael
Resigned: 22 June 2005
Appointed Date: 17 December 2004
57 years old

Persons With Significant Control

Benjamin George Cropper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALBEN HEAT (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Registered office address changed from 37 Richmond Road Saham Toney Norfolk IP25 7EX to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 21 December 2016
21 Dec 2016
Director's details changed for Benjamin George Cropper on 16 December 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 26 more events
12 Jan 2006
Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2005
Director resigned
18 Jun 2005
Secretary's particulars changed
18 Jun 2005
Director's particulars changed
17 Dec 2004
Incorporation

Similar Companies

ALBEMUTH LIMITED ALBEN ELECTRICAL SERVICES LTD ALBEN LANDSCAPES LIMITED ALBEN LIMITED ALBEN PRODUCTS LIMITED ALBEN PROPERTIES LTD ALBENA & DIMITAR LTD