GAIA HEAT PROJECTS LIMITED
LONDON CROSSCO100 LTD GAIA HEAT LIMITED

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Company number 07705350
Status Active
Incorporation Date 14 July 2011
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Tonnis Van Der Sluis as a director on 5 August 2016; Termination of appointment of David Botterill as a secretary on 5 August 2016. The most likely internet sites of GAIA HEAT PROJECTS LIMITED are www.gaiaheatprojects.co.uk, and www.gaia-heat-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Projects Limited is a Private Limited Company. The company registration number is 07705350. Gaia Heat Projects Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Gaia Heat Projects Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . ARCHER, Egan Douglas is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. Secretary BOTTERILL, David has been resigned. Director BOTTERILL, David has been resigned. Director DICKINSON, Alexander James has been resigned. Director FOX, Michael Damian has been resigned. Director HARRISON FOX, Michaela 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
57 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 05 August 2016
53 years old

Resigned Directors

Secretary
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 14 August 2012
Director
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 14 August 2012
62 years old
Director
DICKINSON, Alexander James
Resigned: 05 August 2016
Appointed Date: 14 August 2012
65 years old
Director
FOX, Michael Damian
Resigned: 05 August 2016
Appointed Date: 14 July 2011
63 years old
Director
HARRISON FOX, Michaela
Resigned: 20 July 2015
Appointed Date: 14 August 2012
56 years old
Director
VAN DER SLUIS, Tonnis
Resigned: 05 August 2016
Appointed Date: 14 August 2012
58 years old

Persons With Significant Control

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

GAIA HEAT PROJECTS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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 secretary on 5 August 2016
12 Sep 2016
Termination of appointment of Michael Damian Fox as a director on 5 August 2016
12 Sep 2016
Termination of appointment of Alexander James Dickinson as a director on 5 August 2016
...
... and 18 more events
05 Sep 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
14 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Aug 2012
Registered office address changed from C/O Michael Fox 71a High Street Yarm Tees Valley TS15 9BG United Kingdom on 14 August 2012
13 Feb 2012
Company name changed gaia heat LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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