K S HEATING SPECIALISTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8JN

Company number 04602512
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address K S HOUSE PINHOE TRADING ESTATE, VENNY BRIDGE, EXETER, DEVON, EX4 8JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 380 . The most likely internet sites of K S HEATING SPECIALISTS LIMITED are www.ksheatingspecialists.co.uk, and www.k-s-heating-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. K S Heating Specialists Limited is a Private Limited Company. The company registration number is 04602512. K S Heating Specialists Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of K S Heating Specialists Limited is K S House Pinhoe Trading Estate Venny Bridge Exeter Devon Ex4 8jn. . STEVENS, Eleanor Mary is a Secretary of the company. STEVENS, David Christopher is a Director of the company. STEVENS, Fiona is a Director of the company. STEVENS, Keith Leslie is a Director of the company. Secretary STEVENS, Fiona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEVENS, Eleanor Mary
Appointed Date: 01 June 2015
Director
STEVENS, David Christopher
Appointed Date: 06 April 2010
41 years old
Director
STEVENS, Fiona
Appointed Date: 27 November 2002
68 years old
Director
STEVENS, Keith Leslie
Appointed Date: 27 November 2002
75 years old

Resigned Directors

Secretary
STEVENS, Fiona
Resigned: 01 June 2015
Appointed Date: 27 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mrs Fiona Stevens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr David Christopher Stevens
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Keith Leslie Stevens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

K S HEATING SPECIALISTS LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 380
08 Dec 2015
Secretary's details changed for Miss Eleanor Mary Ramsden on 7 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
30 Dec 2002
New director appointed
30 Dec 2002
New secretary appointed;new director appointed
27 Nov 2002
Incorporation

K S HEATING SPECIALISTS LIMITED Charges

29 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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