TUBULAR HEATERS LIMITED
HARLOW JUSTABOUT LIMITED

Hellopages » Essex » Harlow » CM20 2HJ

Company number 05682374
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Adam Simmons as a secretary on 29 July 2016. The most likely internet sites of TUBULAR HEATERS LIMITED are www.tubularheaters.co.uk, and www.tubular-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.7 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubular Heaters Limited is a Private Limited Company. The company registration number is 05682374. Tubular Heaters Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Tubular Heaters Limited is Allen House Edinburgh Way Harlow Essex Cm20 2hj. . SIMMONS, Sara is a Director of the company. Secretary JONES, Nicholas Robert has been resigned. Secretary SIMMONS, Adam has been resigned. Director SIMMONS, Adam has been resigned. Director SIMMONS, Leonard Leslie has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
SIMMONS, Sara
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Secretary
JONES, Nicholas Robert
Resigned: 28 February 2007
Appointed Date: 20 January 2006
Secretary
SIMMONS, Adam
Resigned: 29 July 2016
Appointed Date: 23 March 2007
Director
SIMMONS, Adam
Resigned: 29 July 2016
Appointed Date: 01 April 2006
54 years old
Director
SIMMONS, Leonard Leslie
Resigned: 01 June 2016
Appointed Date: 20 January 2006
76 years old

Persons With Significant Control

Thermo Products Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TUBULAR HEATERS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Adam Simmons as a secretary on 29 July 2016
17 Nov 2016
Termination of appointment of Adam Simmons as a director on 29 July 2016
01 Jul 2016
Appointment of Director Sara Simmons as a director on 1 June 2016
...
... and 35 more events
01 Jun 2006
Ad 31/03/06--------- £ si 51433@1=51433 £ ic 51425/102858
24 May 2006
New director appointed
03 May 2006
Ad 31/03/06--------- £ si 51423@1=51423 £ ic 2/51425
24 Mar 2006
Registered office changed on 24/03/06 from: c/o watts gregory, elfed house oak tree court, mulberry drive cardiff gate businees park cardiff CF23 8RS
20 Jan 2006
Incorporation

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