UNDERFLOORHEATING1 LIMITED
DONCASTER ECO HOMETEC COMMERCIAL LIMITED SOLAR PANELS (UK) LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 8DD

Company number 06913096
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address UNIT 11E CARCROFT ENTERPRISE PARK, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 August 2016 GBP 8 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3 . The most likely internet sites of UNDERFLOORHEATING1 LIMITED are www.underfloorheating1.co.uk, and www.underfloorheating1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Underfloorheating1 Limited is a Private Limited Company. The company registration number is 06913096. Underfloorheating1 Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Underfloorheating1 Limited is Unit 11e Carcroft Enterprise Park Carcroft Doncaster South Yorkshire Dn6 8dd. . EASTON, Robert William is a Director of the company. WILKINSON, Damien Paul is a Director of the company. WORRALL, Emma Louise is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director BARTLETT, Timothy Michael has been resigned. Director WILKINSON, Damien Paul has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


underfloorheating1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EASTON, Robert William
Appointed Date: 01 November 2012
42 years old
Director
WILKINSON, Damien Paul
Appointed Date: 18 August 2015
52 years old
Director
WORRALL, Emma Louise
Appointed Date: 01 November 2012
43 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2009
Appointed Date: 21 May 2009
Director
BARTLETT, Timothy Michael
Resigned: 31 October 2012
Appointed Date: 21 May 2009
69 years old
Director
WILKINSON, Damien Paul
Resigned: 26 June 2015
Appointed Date: 01 November 2012
52 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 21 May 2009
Appointed Date: 21 May 2009

UNDERFLOORHEATING1 LIMITED Events

19 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 8
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3
18 Aug 2015
Appointment of Mr Damien Paul Wilkinson as a director on 18 August 2015
26 Jun 2015
Termination of appointment of Damien Paul Wilkinson as a director on 26 June 2015
...
... and 23 more events
02 Jun 2010
Register inspection address has been changed
02 Sep 2009
Company name changed solar panels (uk) LIMITED\certificate issued on 04/09/09
22 May 2009
Appointment terminated secretary turner little company secretaries LIMITED
22 May 2009
Appointment terminated director turner little company nominees LIMITED
21 May 2009
Incorporation

UNDERFLOORHEATING1 LIMITED Charges

7 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Eco Hometec UK Limited - in Administration
Description: Fixed and floating charge over the undertaking and all…

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