ASTON HEATING LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 2PT

Company number 00796750
Status Active
Incorporation Date 18 March 1964
Company Type Private Limited Company
Address MOSS LODGE, MOSS LANE, ROMFORD, ESSEX,, RM1 2PT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ASTON HEATING LIMITED are www.astonheating.co.uk, and www.aston-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Aston Heating Limited is a Private Limited Company. The company registration number is 00796750. Aston Heating Limited has been working since 18 March 1964. The present status of the company is Active. The registered address of Aston Heating Limited is Moss Lodge Moss Lane Romford Essex Rm1 2pt. . THOMAS, Michael William John is a Secretary of the company. IVEY, Evan Charles is a Director of the company. THOMAS, Alan is a Director of the company. THOMAS, Michael William John is a Director of the company. Secretary IVEY, Evan Henry has been resigned. Director HAYES, William has been resigned. Director LEE, Alan Philip has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMAS, Michael William John
Appointed Date: 08 June 2006
Director
IVEY, Evan Charles
Appointed Date: 08 June 2006
65 years old
Director
THOMAS, Alan
Appointed Date: 01 January 1997
65 years old
Director
THOMAS, Michael William John

74 years old

Resigned Directors

Secretary
IVEY, Evan Henry
Resigned: 08 June 2006
Director
HAYES, William
Resigned: 22 September 2013
Appointed Date: 15 October 2009
69 years old
Director
LEE, Alan Philip
Resigned: 16 August 2002
Appointed Date: 01 January 1997
78 years old

Persons With Significant Control

Mr Evan Charles Ivey
Notified on: 16 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lyn Dalton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON HEATING LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Jul 2016
Registration of charge 007967500003, created on 20 June 2016
15 Jun 2016
Director's details changed for Michael William John Thomas on 15 June 2016
...
... and 92 more events
07 Apr 1988
Return made up to 26/01/88; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 12/02/87; full list of members
06 Jan 1987
Return made up to 31/12/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 24-26 st albans rd watford herts WD1 1RU

ASTON HEATING LIMITED Charges

20 June 2016
Charge code 0079 6750 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2010
Charge of deposit
Delivered: 4 November 2010
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited ao account…
15 August 1968
Instrument of charge
Delivered: 30 August 1968
Status: Satisfied on 30 October 2009
Persons entitled: Barclays Bankltdc
Description: 206, victoria road, romford, greater london, title no. Ngl…

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