Company number 06182030
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 0EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of ACTIVHEAT (UK) LIMITED are www.activheatuk.co.uk, and www.activheat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activheat Uk Limited is a Private Limited Company.
The company registration number is 06182030. Activheat Uk Limited has been working since 23 March 2007.
The present status of the company is Active. The registered address of Activheat Uk Limited is 1 London Road Kettering Northamptonshire Nn16 0ef. . CLIFTON, Justin Darcy is a Secretary of the company. CLIFTON, Justin Darcy is a Director of the company. Secretary PALOMBI, Gino has been resigned. Director PALOMBI, Gino has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
PALOMBI, Gino
Resigned: 31 August 2012
Appointed Date: 23 March 2007
Director
PALOMBI, Gino
Resigned: 31 August 2012
Appointed Date: 23 March 2007
62 years old
Persons With Significant Control
Mr Justin Darcy Clifton
Notified on: 21 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
ACTIVHEAT (UK) LIMITED Events
31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 16 more events
15 Sep 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Return made up to 23/03/09; full list of members
18 Aug 2008
Total exemption small company accounts made up to 31 March 2008
27 Mar 2008
Return made up to 23/03/08; full list of members
23 Mar 2007
Incorporation