Company number 05884801
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 1 BERRY ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5PL
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 Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-09
; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of S & K HIRST PLUMBING AND HEATING ENGINEERS LTD are www.skhirstplumbingandheatingengineers.co.uk, and www.s-k-hirst-plumbing-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. S K Hirst Plumbing and Heating Engineers Ltd is a Private Limited Company.
The company registration number is 05884801. S K Hirst Plumbing and Heating Engineers Ltd has been working since 24 July 2006.
The present status of the company is Active. The registered address of S K Hirst Plumbing and Heating Engineers Ltd is 1 Berry Road Meltham Holmfirth West Yorkshire Hd9 5pl. The company`s financial liabilities are £0.93k. It is £-0.12k against last year. And the total assets are £5.51k, which is £-3.04k against last year. HIRST, Alison is a Secretary of the company. HIRST, Kevin is a Director of the company. HIRST, Steven Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
s & k hirst plumbing and heating engineers Key Finiance
LIABILITIES
£0.93k
-12%
CASH
n/a
TOTAL ASSETS
£5.51k
-36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Mr Kevin Hirst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Hirst
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & K HIRST PLUMBING AND HEATING ENGINEERS LTD Events
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-09
23 Sep 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
19 Sep 2006
Registered office changed on 19/09/06 from: 1 berry road, meltham holmfirth west yorkshire HD9 5PL
26 Jul 2006
Registered office changed on 26/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
24 Jul 2006
Incorporation