APPROVED HEATING SYSTEMS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7PP

Company number 06358147
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 14 HILL BROW, KIRK ELLA, HULL, EAST YORKSHIRE, HU10 7PP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Ms Fiona Mitchell as a secretary on 13 October 2016; Termination of appointment of Marc Oelofsen as a secretary on 13 October 2016; Director's details changed for Mr Marc Oelofsen on 13 October 2016. The most likely internet sites of APPROVED HEATING SYSTEMS LIMITED are www.approvedheatingsystems.co.uk, and www.approved-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barton-on-Humber Rail Station is 4 miles; to Barrow Haven Rail Station is 4.3 miles; to Brough Rail Station is 5.2 miles; to Beverley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Heating Systems Limited is a Private Limited Company. The company registration number is 06358147. Approved Heating Systems Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Approved Heating Systems Limited is 14 Hill Brow Kirk Ella Hull East Yorkshire Hu10 7pp. The company`s financial liabilities are £5.37k. It is £4.02k against last year. The cash in hand is £4.59k. It is £-6.34k against last year. And the total assets are £26.12k, which is £-17.63k against last year. MITCHELL, Fiona is a Secretary of the company. OELOFSEN, Marc is a Director of the company. Secretary MITCHELL, Fiona has been resigned. Secretary OELOFSEN, Marc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OELOFSENOVA, Olga has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


approved heating systems Key Finiance

LIABILITIES £5.37k
+297%
CASH £4.59k
-59%
TOTAL ASSETS £26.12k
-41%
All Financial Figures

Current Directors

Secretary
MITCHELL, Fiona
Appointed Date: 13 October 2016
Director
OELOFSEN, Marc
Appointed Date: 31 August 2007
46 years old

Resigned Directors

Secretary
MITCHELL, Fiona
Resigned: 15 June 2016
Appointed Date: 01 September 2009
Secretary
OELOFSEN, Marc
Resigned: 13 October 2016
Appointed Date: 31 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Director
OELOFSENOVA, Olga
Resigned: 01 September 2009
Appointed Date: 31 August 2007
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Marc Oelofsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

APPROVED HEATING SYSTEMS LIMITED Events

19 Oct 2016
Appointment of Ms Fiona Mitchell as a secretary on 13 October 2016
19 Oct 2016
Termination of appointment of Marc Oelofsen as a secretary on 13 October 2016
19 Oct 2016
Director's details changed for Mr Marc Oelofsen on 13 October 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Jun 2016
Termination of appointment of Fiona Mitchell as a secretary on 15 June 2016
...
... and 22 more events
27 Sep 2007
Secretary resigned
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
31 Aug 2007
Incorporation

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