ADEPT OIL FIRED HEATING LIMITED
HAVANT ADEPT PLUMBING & HEATING LIMITED

Hellopages » Hampshire » Havant » PO9 2PL
Company number 07845848
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Simon Jay Baker on 12 April 2017; Registered office address changed from C/O Approved Accounting Limited 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 12 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 . The most likely internet sites of ADEPT OIL FIRED HEATING LIMITED are www.adeptoilfiredheating.co.uk, and www.adept-oil-fired-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Adept Oil Fired Heating Limited is a Private Limited Company. The company registration number is 07845848. Adept Oil Fired Heating Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Adept Oil Fired Heating Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . BAKER, Simon Jay is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Simon Jay
Appointed Date: 14 November 2011
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 November 2011
Appointed Date: 14 November 2011
94 years old

Persons With Significant Control

Mr Simon Jay Baker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ADEPT OIL FIRED HEATING LIMITED Events

12 Apr 2017
Director's details changed for Mr Simon Jay Baker on 12 April 2017
12 Apr 2017
Registered office address changed from C/O Approved Accounting Limited 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 12 April 2017
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
01 Mar 2013
Registered office address changed from Room 2 Finance House Rookery Business Park Ramsdean,Petersfield Petersfield,Hants GU32 1RU United Kingdom on 1 March 2013
08 Dec 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100

08 Dec 2011
Appointment of Simon Jay Baker as a director
17 Nov 2011
Termination of appointment of Barbara Kahan as a director
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)