ALFRESCO HEATING SOLUTIONS LIMITED
LYTHAM ST. ANNES ALFRESCO SOLUTIONS UK LIMITED DAVID BRENNAND LIMITED LAKELAND HAMPERS LIMITED K CLUB BREAKS LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 07459165
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Jack William Turley as a director on 6 March 2017; Confirmation statement made on 3 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of ALFRESCO HEATING SOLUTIONS LIMITED are www.alfrescoheatingsolutions.co.uk, and www.alfresco-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Alfresco Heating Solutions Limited is a Private Limited Company. The company registration number is 07459165. Alfresco Heating Solutions Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Alfresco Heating Solutions Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. . BRENNAND, David Anthony is a Secretary of the company. BRENNAND, David Anthony is a Director of the company. BRENNAND, Michael Steel is a Director of the company. Director BRENNAND, Michael Steel has been resigned. Director KAHAN, Barbara has been resigned. Director TURLEY, Jack William has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BRENNAND, David Anthony
Appointed Date: 03 December 2010
Director
BRENNAND, David Anthony
Appointed Date: 01 March 2011
62 years old
Director
BRENNAND, Michael Steel
Appointed Date: 28 September 2016
69 years old

Resigned Directors

Director
BRENNAND, Michael Steel
Resigned: 22 March 2011
Appointed Date: 03 December 2010
69 years old
Director
KAHAN, Barbara
Resigned: 03 December 2010
Appointed Date: 03 December 2010
94 years old
Director
TURLEY, Jack William
Resigned: 06 March 2017
Appointed Date: 28 September 2016
37 years old

Persons With Significant Control

Mr Jack William Turley
Notified on: 28 September 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALFRESCO HEATING SOLUTIONS LIMITED Events

07 Mar 2017
Termination of appointment of Jack William Turley as a director on 6 March 2017
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-14
28 Sep 2016
Appointment of Mr Jack William Turley as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Michael Steel Brennand as a director on 28 September 2016
...
... and 21 more events
28 Feb 2011
Change of name notice
23 Feb 2011
Appointment of Michael Steel Brennand as a director
23 Feb 2011
Appointment of David Anthony Brennand as a secretary
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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