HYBRID HEATING SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 07702291
Status Liquidation
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Pinfold House Talbot Street Nottingham NG1 5GL to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HYBRID HEATING SYSTEMS LIMITED are www.hybridheatingsystems.co.uk, and www.hybrid-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hybrid Heating Systems Limited is a Private Limited Company. The company registration number is 07702291. Hybrid Heating Systems Limited has been working since 12 July 2011. The present status of the company is Liquidation. The registered address of Hybrid Heating Systems Limited is 109 Swan Street Sileby Leicestershire Le12 7nn. . MENHENNET, Sarah is a Secretary of the company. BENNETT, Carol Elizabeth is a Director of the company. BENNETT, Tim is a Director of the company. MENHENNET, Mark Steven is a Director of the company. MENHENNET, Sarah is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MENHENNET, Sarah
Appointed Date: 12 July 2011
Director
BENNETT, Carol Elizabeth
Appointed Date: 12 July 2011
66 years old
Director
BENNETT, Tim
Appointed Date: 12 July 2011
67 years old
Director
MENHENNET, Mark Steven
Appointed Date: 12 July 2011
70 years old
Director
MENHENNET, Sarah
Appointed Date: 12 July 2011
50 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 12 July 2011
Appointed Date: 12 July 2011
Director
SPENCER, Claire
Resigned: 12 July 2011
Appointed Date: 12 July 2011
35 years old

Persons With Significant Control

Mr Mark Steven Menhennet
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Menhennet
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBRID HEATING SYSTEMS LIMITED Events

20 Feb 2017
Registered office address changed from Pinfold House Talbot Street Nottingham NG1 5GL to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
26 Jul 2011
Appointment of Sarah Menhennet as a director
26 Jul 2011
Appointment of Mark Menhennet as a director
19 Jul 2011
Termination of appointment of Claire Spencer as a director
19 Jul 2011
Termination of appointment of Jo Holt as a secretary
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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