Company number 06200837
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 229 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5TL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of THE HEAT PUMP CENTRE LIMITED are www.theheatpumpcentre.co.uk, and www.the-heat-pump-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Heat Pump Centre Limited is a Private Limited Company.
The company registration number is 06200837. The Heat Pump Centre Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of The Heat Pump Centre 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mr Simon James Kershaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE HEAT PUMP CENTRE LIMITED Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 19 more events
25 Jul 2007
Director resigned
25 Jul 2007
New secretary appointed
25 Jul 2007
New director appointed
25 Jul 2007
Registered office changed on 25/07/07 from: marquess court 69 southampton row london WC1B 4ET
03 Apr 2007
Incorporation