ERIE HEAT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07972480
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of ERIE HEAT LIMITED are www.erieheat.co.uk, and www.erie-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erie Heat Limited is a Private Limited Company. The company registration number is 07972480. Erie Heat Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Erie Heat Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. LA LOGGIA, Giuseppe, Dr is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director BULLOCK, Duncan has been resigned. Director DRAGE, Karl John has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
LA LOGGIA, Giuseppe, Dr
Appointed Date: 13 August 2014
50 years old
Director
OCS SERVICES LIMITED
Appointed Date: 31 October 2013

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 28 October 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 28 October 2013
Appointed Date: 01 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 31 October 2013
39 years old
Director
DRAGE, Karl John
Resigned: 31 October 2013
Appointed Date: 05 April 2012
53 years old
Director
LATHAM, Paul Stephen
Resigned: 05 April 2012
Appointed Date: 01 March 2012
68 years old
Director
SEABRIGHT, Alistair John
Resigned: 31 October 2013
Appointed Date: 05 April 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 05 April 2012
Appointed Date: 01 March 2012

Persons With Significant Control

Tanganyika Heat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIE HEAT LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
15 Jun 2016
Director's details changed for Giuseppe La Loggia on 16 June 2015
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
...
... and 35 more events
09 May 2012
Appointment of Alistair John Seabright as a director
09 May 2012
Termination of appointment of Paul Latham as a director
18 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Appointment of Tracey Jane Spevack as a secretary
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ERIE HEAT LIMITED Charges

14 July 2014
Charge code 0797 2480 0005
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: L/H land at manor farm brigg road clixby market rasen t/no…
14 July 2014
Charge code 0797 2480 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: L/H land at manor farm brigg road clixby market rasen t/no…
7 November 2013
Charge code 0797 2480 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0797 2480 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Notification of addition to or amendment of charge…
5 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Octopus Vct PLC (Acting for Itself and as Trustee on Behalf of the Other Investors (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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