SOUTHPARK HEATING SERVICES LIMITED
RAINHAM

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Company number 04617694
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address UNITS 7 & 8 ALBRIGHT INDUSTRIAL ESTATE, FERRY LANE, RAINHAM, ESSEX, RM13 9BU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of SOUTHPARK HEATING SERVICES LIMITED are www.southparkheatingservices.co.uk, and www.southpark-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.7 miles; to Brentwood Rail Station is 8.4 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southpark Heating Services Limited is a Private Limited Company. The company registration number is 04617694. Southpark Heating Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Southpark Heating Services Limited is Units 7 8 Albright Industrial Estate Ferry Lane Rainham Essex Rm13 9bu. . DAVIES, Jane is a Secretary of the company. DAVIES, Peter is a Director of the company. SILLITOE, Craig Daniel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DAVIES, Jane
Appointed Date: 13 December 2002

Director
DAVIES, Peter
Appointed Date: 13 December 2002
68 years old

Director
SILLITOE, Craig Daniel
Appointed Date: 22 July 2015
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Peter Davies
Notified on: 17 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHPARK HEATING SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,598

...
... and 33 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

SOUTHPARK HEATING SERVICES LIMITED Charges

24 May 2013
Charge code 0461 7694 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…