ALSTO-HEAT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8HE

Company number 04180837
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 58 ALSTONE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8HE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ALSTO-HEAT LIMITED are www.alstoheat.co.uk, and www.alsto-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Gloucester Rail Station is 6.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsto Heat Limited is a Private Limited Company. The company registration number is 04180837. Alsto Heat Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Alsto Heat Limited is 58 Alstone Lane Cheltenham Gloucestershire Gl51 8he. . LLOYD, Yvonne Katherine is a Secretary of the company. LLOYD, Peter Richard is a Director of the company. LLOYD, Simon Peter is a Director of the company. Secretary LLOYD, Fay Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LLOYD, Yvonne Katherine
Appointed Date: 01 January 2010
Director
LLOYD, Peter Richard
Appointed Date: 16 March 2001
77 years old
Director
LLOYD, Simon Peter
Appointed Date: 16 March 2001
51 years old

Resigned Directors

Secretary
LLOYD, Fay Helen
Resigned: 31 December 2009
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Peter Richard Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Lloyd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALSTO-HEAT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 35 more events
17 Apr 2002
Return made up to 16/03/02; full list of members
11 May 2001
Accounting reference date extended from 31/03/02 to 30/04/02
26 Apr 2001
Ad 16/03/01-17/04/01 £ si 99@1=99 £ ic 1/100
20 Mar 2001
Secretary resigned
16 Mar 2001
Incorporation

ALSTO-HEAT LIMITED Charges

8 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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