SK MODERN HEATING LIMITED
GLOUCESTER

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Company number 10291032
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 229 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB England to 229 Bristol Road Gloucester Gloucestershire GL1 5TL on 12 August 2016; Appointment of Elisabeth Dionne Kershaw as a secretary on 29 July 2016; Termination of appointment of Rowansec Limited as a secretary on 29 July 2016. The most likely internet sites of SK MODERN HEATING LIMITED are www.skmodernheating.co.uk, and www.sk-modern-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Sk Modern Heating Limited is a Private Limited Company. The company registration number is 10291032. Sk Modern Heating Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Sk Modern Heating 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. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KERSHAW, Elisabeth Dionne
Appointed Date: 29 July 2016
Director
KERSHAW, Simon James
Appointed Date: 29 July 2016
57 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 29 July 2016
Appointed Date: 21 July 2016
Director
EAMES, Diana Margaret
Resigned: 29 July 2016
Appointed Date: 21 July 2016
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 29 July 2016
Appointed Date: 21 July 2016

Persons With Significant Control

Rowan Formations Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rowansec Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SK MODERN HEATING LIMITED Events

12 Aug 2016
Registered office address changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB England to 229 Bristol Road Gloucester Gloucestershire GL1 5TL on 12 August 2016
11 Aug 2016
Appointment of Elisabeth Dionne Kershaw as a secretary on 29 July 2016
11 Aug 2016
Termination of appointment of Rowansec Limited as a secretary on 29 July 2016
11 Aug 2016
Termination of appointment of Diana Margaret Eames as a director on 29 July 2016
11 Aug 2016
Termination of appointment of Rowan Formations Limited as a director on 29 July 2016
11 Aug 2016
Appointment of Mr Simon James Kershaw as a director on 29 July 2016
11 Aug 2016
Termination of appointment of Diana Margaret Eames as a director on 29 July 2016
  • ANNOTATION Clarification This document is a duplicate of the TM01 received on 11/08/2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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