HEATING ENERGY AND ASSOCIATED RENEWABLE TECHNOLOGIES LTD
DONCASTER ENVIRO FRIENDLY HEATING SOLUTIONS LTD

Hellopages » South Yorkshire » Doncaster » DN1 3NF

Company number 09353308
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 11 LAZARUS COURT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 3NF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Russell John Steelyard on 1 September 2016; Termination of appointment of Mark Philip Bennett as a director on 30 June 2016. The most likely internet sites of HEATING ENERGY AND ASSOCIATED RENEWABLE TECHNOLOGIES LTD are www.heatingenergyandassociatedrenewabletechnologies.co.uk, and www.heating-energy-and-associated-renewable-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Heating Energy and Associated Renewable Technologies Ltd is a Private Limited Company. The company registration number is 09353308. Heating Energy and Associated Renewable Technologies Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Heating Energy and Associated Renewable Technologies Ltd is 11 Lazarus Court Doncaster South Yorkshire England Dn1 3nf. . STEELYARD, Russell John is a Director of the company. STEWART, Reece is a Director of the company. Director BENNETT, Mark Philip has been resigned. Director COOPER, Glen Alan has been resigned. Director HAMP, Ashley Dominic Jamie Christian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
STEELYARD, Russell John
Appointed Date: 12 December 2014
54 years old
Director
STEWART, Reece
Appointed Date: 04 January 2016
43 years old

Resigned Directors

Director
BENNETT, Mark Philip
Resigned: 30 June 2016
Appointed Date: 12 December 2014
58 years old
Director
COOPER, Glen Alan
Resigned: 30 June 2016
Appointed Date: 12 December 2014
47 years old
Director
HAMP, Ashley Dominic Jamie Christian
Resigned: 19 October 2015
Appointed Date: 26 March 2015
59 years old

Persons With Significant Control

Mr Russell John Steelyard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reece Stewart
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING ENERGY AND ASSOCIATED RENEWABLE TECHNOLOGIES LTD Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Feb 2017
Director's details changed for Russell John Steelyard on 1 September 2016
01 Jul 2016
Termination of appointment of Mark Philip Bennett as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Glen Alan Cooper as a director on 30 June 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 250
26 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 200
  • ANNOTATION Clarification a second filing SH01 was registered on 14/05/15.
26 Mar 2015
Appointment of Mr Ashley Dominic Jamie Christian Hamp as a director on 26 March 2015
10 Mar 2015
Company name changed enviro friendly heating solutions LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 200

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