GAIA HEAT (CRONUS) LIMITED
LONDON

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Company number 09131019
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11, CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of David Botterill as a secretary on 5 August 2016; Termination of appointment of Tonnis Van Der Sluis as a director on 5 August 2016. The most likely internet sites of GAIA HEAT (CRONUS) LIMITED are www.gaiaheatcronus.co.uk, and www.gaia-heat-cronus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Heat Cronus Limited is a Private Limited Company. The company registration number is 09131019. Gaia Heat Cronus Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Gaia Heat Cronus Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . ARCHER, Egan Douglas is a Director of the company. CASHIN, Nenjamin Matthew is a Director of the company. Secretary BOTTERILL, David has been resigned. Director BOTTERILL, David has been resigned. Director VAN DER SLUIS, Tonnis has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
ARCHER, Egan Douglas
Appointed Date: 05 August 2016
58 years old
Director
CASHIN, Nenjamin Matthew
Appointed Date: 05 August 2016
53 years old

Resigned Directors

Secretary
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 15 July 2014
Director
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 15 July 2014
62 years old
Director
VAN DER SLUIS, Tonnis
Resigned: 05 August 2016
Appointed Date: 15 July 2014
58 years old

Persons With Significant Control

Gaia Heat (Crius) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAIA HEAT (CRONUS) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of David Botterill as a secretary on 5 August 2016
12 Sep 2016
Termination of appointment of Tonnis Van Der Sluis as a director on 5 August 2016
12 Sep 2016
Termination of appointment of David Botterill as a director on 5 August 2016
18 Aug 2016
Appointment of Nenjamin Matthew Cashin as a director on 5 August 2016
...
... and 2 more events
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
28 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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