INTERGAS HEATING LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7FS

Company number 06459477
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address BUILDING 94 BAY 1 VANTAGE POINT, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 064594770001 in full. The most likely internet sites of INTERGAS HEATING LIMITED are www.intergasheating.co.uk, and www.intergas-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Intergas Heating Limited is a Private Limited Company. The company registration number is 06459477. Intergas Heating Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Intergas Heating Limited is Building 94 Bay 1 Vantage Point The Pensnett Estate Kingswinford West Midlands Dy6 7fs. . BOSSCHER, Harm is a Director of the company. ZOUCH, Stephen John is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director PHIPSON, Kevin has been resigned. Director SEUBERS, Jan Hindrik has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BOSSCHER, Harm
Appointed Date: 21 December 2007
70 years old
Director
ZOUCH, Stephen John
Appointed Date: 10 February 2014
63 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 08 July 2010
Appointed Date: 21 December 2007
Director
PHIPSON, Kevin
Resigned: 31 December 2012
Appointed Date: 21 December 2007
65 years old
Director
SEUBERS, Jan Hindrik
Resigned: 10 February 2014
Appointed Date: 01 April 2013
53 years old

Persons With Significant Control

Harm Bosscher
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control

INTERGAS HEATING LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 064594770001 in full
02 Sep 2016
Registration of charge 064594770002, created on 26 August 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
...
... and 26 more events
16 Jan 2009
Return made up to 21/12/08; full list of members
29 Dec 2008
Ad 18/12/08\gbp si 199@1=199\gbp ic 1/200\
27 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007
Incorporation

INTERGAS HEATING LIMITED Charges

26 August 2016
Charge code 0645 9477 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. as Agent and Security Agent for the Finance Parties
Description: Contains fixed charge…
7 August 2013
Charge code 0645 9477 0001
Delivered: 13 August 2013
Status: Satisfied on 2 September 2016
Persons entitled: Nibc Bank N.V. (The "Security Agent")
Description: Notification of addition to or amendment of charge…

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