K & T HEATING SERVICES LIMITED
ROMFORD CONDENSING GAS SERVICES LIMITED

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Company number 05158607
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address LAKEHOUSE, 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Michael Mcmahon as a director on 1 September 2016; Annual return made up to 21 June 2016 with full list of shareholders; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of K & T HEATING SERVICES LIMITED are www.ktheatingservices.co.uk, and www.k-t-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. K T Heating Services Limited is a Private Limited Company. The company registration number is 05158607. K T Heating Services Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of K T Heating Services Limited is Lakehouse 1 King George Close Romford Essex Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. DAY, James William is a Director of the company. GREENFIELD, David 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 BROIDER, Philip David has been resigned. Secretary GREENFIELD, David has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director COX, Alan Robert has been resigned. Director MILLER, Darren Keith has been resigned. Director RAWLINGS, Steven Edward has been resigned. Director SEWELL, Martyn David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 02 June 2014
Director
DAY, James William
Appointed Date: 21 June 2004
74 years old
Director
GREENFIELD, David
Appointed Date: 21 June 2004
60 years old
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
BROIDER, Philip David
Resigned: 02 June 2014
Appointed Date: 14 October 2011
Secretary
GREENFIELD, David
Resigned: 14 October 2011
Appointed Date: 21 June 2004
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 14 October 2011
54 years old
Director
COX, Alan Robert
Resigned: 17 March 2015
Appointed Date: 14 October 2011
75 years old
Director
MILLER, Darren Keith
Resigned: 14 October 2015
Appointed Date: 07 October 2009
59 years old
Director
RAWLINGS, Steven Edward
Resigned: 17 March 2015
Appointed Date: 14 October 2011
72 years old
Director
SEWELL, Martyn David
Resigned: 14 October 2015
Appointed Date: 21 June 2004
62 years old

Persons With Significant Control

Lakehouse Compliance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K & T HEATING SERVICES LIMITED Events

09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
11 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
...
... and 62 more events
18 Aug 2004
Accounting reference date extended from 30/06/05 to 31/07/05
15 Jul 2004
Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2
07 Jul 2004
Secretary resigned
01 Jul 2004
Company name changed condensing gas services LIMITED\certificate issued on 01/07/04
21 Jun 2004
Incorporation

K & T HEATING SERVICES LIMITED Charges

8 December 2014
Charge code 0515 8607 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0515 8607 0003
Delivered: 24 October 2013
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 6 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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