GREENHEAT GEOTHERMAL LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 05693449
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of GREENHEAT GEOTHERMAL LIMITED are www.greenheatgeothermal.co.uk, and www.greenheat-geothermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheat Geothermal Limited is a Private Limited Company. The company registration number is 05693449. Greenheat Geothermal Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Greenheat Geothermal Limited is Office 17 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. . CLARKE, Anne is a Secretary of the company. CLARKE, David Adrian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Anne
Appointed Date: 31 January 2006
Director
CLARKE, David Adrian
Appointed Date: 31 January 2006
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr David Adrian Clarke
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

GREENHEAT GEOTHERMAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

Similar Companies

GREENHEAT CONTROLS LTD GREENHEAT ECO SOLUTIONS LTD GREENHEAT INSTALLATIONS LIMITED GREENHEAT NORTH WEST LTD GREENHEAT PLUMBING & HEATING LTD GREENHEAT PLUMBING LTD GREENHEAT PLUMBING SOLUTIONS LIMITED