Company number 06530178
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1,000
. The most likely internet sites of TECHNO HEAT LTD are www.technoheat.co.uk, and www.techno-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Heat Ltd is a Private Limited Company.
The company registration number is 06530178. Techno Heat Ltd has been working since 11 March 2008.
The present status of the company is Active. The registered address of Techno Heat Ltd is 84 High Street London Nw10 4sj. . LETTS, Ron is a Director of the company. Secretary UMAR, Muhammad has been resigned. Director BROOKS, Nicholas has been resigned. Director DOUGLAS, Aaron has been resigned. Director UMAR, Muhammed has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
LETTS, Ron
Appointed Date: 11 March 2008
58 years old
Resigned Directors
Secretary
UMAR, Muhammad
Resigned: 05 October 2009
Appointed Date: 11 March 2008
Director
BROOKS, Nicholas
Resigned: 07 October 2008
Appointed Date: 11 March 2008
52 years old
Director
DOUGLAS, Aaron
Resigned: 11 March 2009
Appointed Date: 12 March 2008
40 years old
Director
UMAR, Muhammed
Resigned: 08 October 2009
Appointed Date: 11 March 2008
59 years old
Persons With Significant Control
Mr Ron Lett
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TECHNO HEAT LTD Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 18 more events
12 Mar 2009
Registered office changed on 12/03/2009 from newley built house 2 vaughan road london greater london SE5 9NZ united kingdom
12 Mar 2009
Appointment terminated director aaron douglas
08 Oct 2008
Appointment terminated director nicholas brooks
13 Mar 2008
Director appointed mr aaron douglas
11 Mar 2008
Incorporation