S K HEATING AND COOLING LIMITED
GLOUCESTER S K REFRIGERATION & AIR CONDITIONING LIMITED S K AIR CONDITIONING LIMITED SPEED 7214 LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5TL

Company number 03604975
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 229 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5TL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S K HEATING AND COOLING LIMITED are www.skheatingandcooling.co.uk, and www.s-k-heating-and-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. S K Heating and Cooling Limited is a Private Limited Company. The company registration number is 03604975. S K Heating and Cooling Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of S K Heating and Cooling Limited is 229 Bristol Road Gloucester Gloucestershire Gl1 5tl. . KERSHAW, Elisabeth Dionne is a Secretary of the company. KERSHAW, Simon James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
KERSHAW, Elisabeth Dionne
Appointed Date: 04 August 1998

Director
KERSHAW, Simon James
Appointed Date: 04 August 1998
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 28 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

S K Refrigeration & Air Conditioning Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

S K HEATING AND COOLING LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

04 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
...
... and 49 more events
19 Aug 1998
Secretary resigned
19 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1998
Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ
11 Aug 1998
Company name changed speed 7214 LIMITED\certificate issued on 12/08/98
28 Jul 1998
Incorporation

S K HEATING AND COOLING LIMITED Charges

15 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…