ATP HEATING SERVICES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS
Company number 06347328
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address ANWELL HOUSE 19, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ATP HEATING SERVICES LIMITED are www.atpheatingservices.co.uk, and www.atp-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atp Heating Services Limited is a Private Limited Company. The company registration number is 06347328. Atp Heating Services Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Atp Heating Services Limited is Anwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . MACHIN, Andrew is a Secretary of the company. MACHIN, Andrew is a Director of the company. MACHIN, Richard Mcalistair is a Director of the company. Secretary BEDDALL, Edward Michael has been resigned. Secretary KNIGHTBRIDGE, Coral Donna has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director BEDDALL, Edward Michael has been resigned. Director MACHIN, Stephen Nicholas has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACHIN, Andrew
Appointed Date: 21 April 2014

Director
MACHIN, Andrew
Appointed Date: 01 May 2016
69 years old

Director
MACHIN, Richard Mcalistair
Appointed Date: 24 October 2012
73 years old

Resigned Directors

Secretary
BEDDALL, Edward Michael
Resigned: 21 April 2014
Appointed Date: 29 September 2011

Secretary
KNIGHTBRIDGE, Coral Donna
Resigned: 29 September 2011
Appointed Date: 23 August 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
BEDDALL, Edward Michael
Resigned: 21 April 2014
Appointed Date: 23 August 2007
53 years old

Director
MACHIN, Stephen Nicholas
Resigned: 02 September 2012
Appointed Date: 23 August 2007
71 years old

Director
RWL DIRECTORS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Richard Mcalistair Machin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATP HEATING SERVICES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
18 May 2016
Appointment of Mr Andrew Machin as a director on 1 May 2016
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 80

...
... and 31 more events
22 Sep 2007
New secretary appointed
04 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
20 Aug 2007
Incorporation

ATP HEATING SERVICES LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…