CARMAN HEATING SUPPLIES LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2RF

Company number 05794341
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr James Terry Braithwaite as a director on 28 March 2017. The most likely internet sites of CARMAN HEATING SUPPLIES LIMITED are www.carmanheatingsupplies.co.uk, and www.carman-heating-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. Carman Heating Supplies Limited is a Private Limited Company. The company registration number is 05794341. Carman Heating Supplies Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Carman Heating Supplies Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Essex Ss7 2rf. The company`s financial liabilities are £185.04k. It is £93.85k against last year. The cash in hand is £287.67k. It is £92.2k against last year. And the total assets are £454.74k, which is £-4.04k against last year. BRAITHWAITE, Dean Andrew John is a Secretary of the company. BRAITHWAITE, Alec Alfred is a Director of the company. BRAITHWAITE, Dean Andrew John is a Director of the company. BRAITHWAITE, James Terry is a Director of the company. BRAITHWAITE, Stuart Alec is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


carman heating supplies Key Finiance

LIABILITIES £185.04k
+102%
CASH £287.67k
+47%
TOTAL ASSETS £454.74k
-1%
All Financial Figures

Current Directors

Secretary
BRAITHWAITE, Dean Andrew John
Appointed Date: 25 April 2006

Director
BRAITHWAITE, Alec Alfred
Appointed Date: 25 April 2006
87 years old

Director
BRAITHWAITE, Dean Andrew John
Appointed Date: 25 April 2006
60 years old

Director
BRAITHWAITE, James Terry
Appointed Date: 28 March 2017
40 years old

Director
BRAITHWAITE, Stuart Alec
Appointed Date: 25 April 2006
62 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Nominee Director
JPCORD LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Dean Andrew John Braithwaite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alec Alfred Braithwaite
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMAN HEATING SUPPLIES LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Appointment of Mr James Terry Braithwaite as a director on 28 March 2017
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 105

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
08 May 2006
Director resigned
08 May 2006
Secretary resigned
25 Apr 2006
Incorporation