Company number 08853779
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 9 LINNET WAY, LEIGHTON BUZZARD, BEDS, LU7 4BL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 300
. The most likely internet sites of DMH THERMAL LTD are www.dmhthermal.co.uk, and www.dmh-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dmh Thermal Ltd is a Private Limited Company.
The company registration number is 08853779. Dmh Thermal Ltd has been working since 21 January 2014.
The present status of the company is Active. The registered address of Dmh Thermal Ltd is 9 Linnet Way Leighton Buzzard Beds Lu7 4bl. The company`s financial liabilities are £1.45k. It is £-4.82k against last year. And the total assets are £7.77k, which is £-6.42k against last year. HENRY, Darren is a Director of the company. HENRY, Lisa is a Director of the company. Director HENRY, Jeannette has been resigned. Director HENRY, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
dmh thermal Key Finiance
LIABILITIES
£1.45k
-77%
CASH
n/a
TOTAL ASSETS
£7.77k
-46%
All Financial Figures
Current Directors
Director
HENRY, Lisa
Appointed Date: 21 January 2014
49 years old
Resigned Directors
Director
HENRY, Jeannette
Resigned: 13 June 2014
Appointed Date: 21 January 2014
77 years old
Director
HENRY, Michael
Resigned: 31 December 2014
Appointed Date: 21 January 2014
78 years old
Persons With Significant Control
Mr Darren Henry
Notified on: 21 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Henry
Notified on: 21 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DMH THERMAL LTD Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 9 Linnet Way Leighton Buzzard Beds LU7 4BL on 8 October 2015
17 May 2015
Termination of appointment of Michael Henry as a director on 31 December 2014
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
13 Jun 2014
Termination of appointment of Jeannette Henry as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)