INDEPENDENT HEAT TRANSFER SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0HA

Company number 04615694
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 14 QUEENS DRIVE, ACTON, LONDON, W3 0HA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of INDEPENDENT HEAT TRANSFER SERVICES LIMITED are www.independentheattransferservices.co.uk, and www.independent-heat-transfer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Heat Transfer Services Limited is a Private Limited Company. The company registration number is 04615694. Independent Heat Transfer Services Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Independent Heat Transfer Services Limited is 14 Queens Drive Acton London W3 0ha. . BAKSH, Safiya is a Secretary of the company. BAKSH, Kassem Mohammad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BAKSH, Safiya
Appointed Date: 12 December 2002
Director
BAKSH, Kassem Mohammad
Appointed Date: 12 December 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Kassem Mohammad Baksh
Notified on: 25 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT HEAT TRANSFER SERVICES LIMITED Events

26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 26 more events
16 Jan 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
15 Jan 2003
Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
12 Dec 2002
Incorporation

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