Company number 08377727
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of MITCE HEATING LTD. are www.mitceheating.co.uk, and www.mitce-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitce Heating Ltd is a Private Limited Company.
The company registration number is 08377727. Mitce Heating Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Mitce Heating Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. AI LI, Mai Mai Ti is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 28 January 2013
Persons With Significant Control
Mr Mai Mai Ti Ai Li
Notified on: 28 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Berik Turlin
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MITCE HEATING LTD. Events
20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 2 more events
17 Feb 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
04 Apr 2014
Accounts for a dormant company made up to 31 January 2014
04 Apr 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
28 Jan 2013
Incorporation
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Model articles adopted