HEAT LAB LTD
COLCHESTER PENTAGON RENEWABLE ENERGIES LTD PENTAGON ELECTRICAL SERVICES LIMITED

Hellopages » Essex » Colchester » CO4 0NG

Company number 05969956
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 44 ST. CYRUS ROAD, COLCHESTER, CO4 0NG
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of HEAT LAB LTD are www.heatlab.co.uk, and www.heat-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Heat Lab Ltd is a Private Limited Company. The company registration number is 05969956. Heat Lab Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Heat Lab Ltd is 44 St Cyrus Road Colchester Co4 0ng. . COOPER, James Ronald is a Secretary of the company. COOPER, Robert James is a Director of the company. The company operates in "Transmission of electricity".


Current Directors

Secretary
COOPER, James Ronald
Appointed Date: 17 October 2006
Director
COOPER, Robert James
Appointed Date: 17 October 2006
50 years old

Persons With Significant Control

Mr Robert James Cooper
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HEAT LAB LTD Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Nov 2015
Registered office address changed from 25 Hamlet Drive Colchester Essex CO4 3SR to 44 st. Cyrus Road Colchester CO4 0NG on 5 November 2015
...
... and 19 more events
24 Jan 2008
Total exemption small company accounts made up to 31 March 2007
19 Oct 2007
Return made up to 17/10/07; full list of members
20 Nov 2006
Accounting reference date shortened from 31/10/07 to 31/03/07
02 Nov 2006
Ad 17/10/06--------- £ si 2@1=2 £ ic 2/4
17 Oct 2006
Incorporation

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