COMMERCIAL HYDRONIC SYSTEMS LTD
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LY

Company number 08092417
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 33 WOOD LODGE LANE, WEST WICKHAM, KENT, BR4 9LY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1 . The most likely internet sites of COMMERCIAL HYDRONIC SYSTEMS LTD are www.commercialhydronicsystems.co.uk, and www.commercial-hydronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Commercial Hydronic Systems Ltd is a Private Limited Company. The company registration number is 08092417. Commercial Hydronic Systems Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Commercial Hydronic Systems Ltd is 33 Wood Lodge Lane West Wickham Kent Br4 9ly. . BISHOP, Nicholas is a Secretary of the company. HAMILTON, Ishmael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BISHOP, Nicholas
Appointed Date: 01 June 2012
Director
HAMILTON, Ishmael
Appointed Date: 01 June 2012
46 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 June 2012
Appointed Date: 01 June 2012
55 years old

Persons With Significant Control

Mr Ishmael Hamilton
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL HYDRONIC SYSTEMS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
07 Apr 2016
Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE to 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 7 April 2016
05 Feb 2016
Registration of charge 080924170001, created on 4 February 2016
...
... and 7 more events
27 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
07 Jun 2012
Appointment of Mr Nicholas Bishop as a secretary
07 Jun 2012
Appointment of Mr Ishmael Hamilton as a director
01 Jun 2012
Termination of appointment of Yomtov Jacobs as a director
01 Jun 2012
Incorporation

COMMERCIAL HYDRONIC SYSTEMS LTD Charges

4 February 2016
Charge code 0809 2417 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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