ROOM TEMPERATURE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HB

Company number 05749415
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address PIFTIN BUILDING, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ROOM TEMPERATURE LIMITED are www.roomtemperature.co.uk, and www.room-temperature.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Room Temperature Limited is a Private Limited Company. The company registration number is 05749415. Room Temperature Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Room Temperature Limited is Piftin Building South Way Wembley Middlesex Ha9 0hb. . VARSANI, Kunverji Karsan is a Director of the company. VARSANI, Naran Karsan is a Director of the company. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
VARSANI, Kunverji Karsan
Appointed Date: 01 September 2015
67 years old
Director
VARSANI, Naran Karsan
Appointed Date: 20 March 2006
64 years old

Resigned Directors

Secretary
KBMD CONSULTANCY LIMITED
Resigned: 31 March 2011
Appointed Date: 20 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Kunverji Karsan Varsani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naran Karsan Varsani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM TEMPERATURE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Director's details changed for Mr Naran Karsan Varsani on 31 March 2016
...
... and 27 more events
30 Mar 2006
New director appointed
30 Mar 2006
Ad 20/03/06--------- £ si 100@1=100 £ ic 1/101
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
20 Mar 2006
Incorporation

ROOM TEMPERATURE LIMITED Charges

16 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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