AARON HEATING SERVICES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM7 7LS

Company number 07220432
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Michael Mcmahon as a director on 1 September 2016; Termination of appointment of Stuart John Black as a director on 21 April 2016. The most likely internet sites of AARON HEATING SERVICES LIMITED are www.aaronheatingservices.co.uk, and www.aaron-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Aaron Heating Services Limited is a Private Limited Company. The company registration number is 07220432. Aaron Heating Services Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Aaron Heating Services Limited is 1 King George Close Romford Essex United Kingdom Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. LUMMIS, David Matthew is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary PRIOR, Rosemarie Gwen has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director LUMMIS, Nicola has been resigned. Director WRIGHT, Allan Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 30 October 2015
Director
LUMMIS, David Matthew
Appointed Date: 12 April 2010
46 years old
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 30 October 2015
54 years old

Resigned Directors

Secretary
PRIOR, Rosemarie Gwen
Resigned: 30 October 2015
Appointed Date: 24 November 2011
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 30 October 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 30 October 2015
61 years old
Director
LUMMIS, Nicola
Resigned: 30 October 2015
Appointed Date: 12 April 2010
44 years old
Director
WRIGHT, Allan Andrew
Resigned: 30 October 2015
Appointed Date: 10 June 2010
70 years old

Persons With Significant Control

Lakehouse Compliance Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AARON HEATING SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 302,500
...
... and 117 more events
06 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010
Statement of capital following an allotment of shares on 10 June 2010
  • GBP 10,000
  • ANNOTATION Second filed SH01 was registered on 07/08/2012
15 Jun 2010
Appointment of Allan Andrew Wright as a director
15 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010
Incorporation

AARON HEATING SERVICES LIMITED Charges

3 December 2015
Charge code 0722 0432 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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