ELCO HEATING SOLUTIONS LIMITED
LONDON MHS BOILERS LIMITED MHS BOILERS (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 06414126
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ELCO HEATING SOLUTIONS LIMITED are www.elcoheatingsolutions.co.uk, and www.elco-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elco Heating Solutions Limited is a Private Limited Company. The company registration number is 06414126. Elco Heating Solutions Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Elco Heating Solutions Limited is 16 Old Bailey London Ec4m 7eg. . BRADLEY, Ian Paul is a Director of the company. GUERRIERI, Giacomo is a Director of the company. JACQUEMIN, Laurent Alexis Michel Henri is a Director of the company. Secretary BUCKLE, Anthony has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BRADLEY, John Harold has been resigned. Director MAINSTONE, Kevin Paul has been resigned. Director TRAPANI, Euro has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Ian Paul
Appointed Date: 31 October 2007
60 years old
Director
GUERRIERI, Giacomo
Appointed Date: 31 December 2011
56 years old
Director
JACQUEMIN, Laurent Alexis Michel Henri
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
BUCKLE, Anthony
Resigned: 01 October 2010
Appointed Date: 31 October 2007
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 01 October 2010
Director
BRADLEY, John Harold
Resigned: 01 October 2010
Appointed Date: 28 November 2007
90 years old
Director
MAINSTONE, Kevin Paul
Resigned: 01 October 2010
Appointed Date: 28 November 2007
64 years old
Director
TRAPANI, Euro
Resigned: 31 December 2011
Appointed Date: 01 October 2010
67 years old

Persons With Significant Control

Ariston Thermo Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELCO HEATING SOLUTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Auditor's resignation
25 May 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
04 Jan 2016
Company name changed mhs boilers LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 43 more events
02 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
31 Oct 2007
Incorporation

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