TRUSTED HVAC SOLUTIONS LIMITED
DUDLEY ENVIROMAX RENEWABLE ENERGY SOLUTIONS LIMITED

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 09148391
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address AGS, UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, UNITED KINGDOM, DY1 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Unit 12 Brookfield Drive Cannock WS11 0JN to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 16 January 2017; Company name changed enviromax renewable energy solutions LIMITED\certificate issued on 11/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Termination of appointment of Simon John Dawes as a director on 11 January 2017. The most likely internet sites of TRUSTED HVAC SOLUTIONS LIMITED are www.trustedhvacsolutions.co.uk, and www.trusted-hvac-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Trusted Hvac Solutions Limited is a Private Limited Company. The company registration number is 09148391. Trusted Hvac Solutions Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Trusted Hvac Solutions Limited is Ags Unit 1 Castle Court 2 Castle Gate Way Dudley United Kingdom Dy1 4rh. The cash in hand is £0.1k. It is £0k against last year. . ROBERTS, Martin George is a Director of the company. Director DAWES, Simon John has been resigned. The company operates in "Other business support service activities n.e.c.".


trusted hvac solutions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Martin George
Appointed Date: 25 July 2014
67 years old

Resigned Directors

Director
DAWES, Simon John
Resigned: 11 January 2017
Appointed Date: 25 July 2014
52 years old

Persons With Significant Control

Mr Simon John Dawes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin George Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTED HVAC SOLUTIONS LIMITED Events

16 Jan 2017
Registered office address changed from Unit 12 Brookfield Drive Cannock WS11 0JN to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 16 January 2017
11 Jan 2017
Company name changed enviromax renewable energy solutions LIMITED\certificate issued on 11/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Jan 2017
Termination of appointment of Simon John Dawes as a director on 11 January 2017
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Dec 2014
Previous accounting period shortened from 31 July 2015 to 30 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100

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