COMPLETE HEATING SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 2EE

Company number 05893281
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 23 AMBLESIDE DRIVE, TOWERHILL, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 2EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPLETE HEATING SOLUTIONS LIMITED are www.completeheatingsolutions.co.uk, and www.complete-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Complete Heating Solutions Limited is a Private Limited Company. The company registration number is 05893281. Complete Heating Solutions Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Complete Heating Solutions Limited is 23 Ambleside Drive Towerhill Kirkby Liverpool Merseyside L33 2ee. . LEARY, John Paul is a Director of the company. MCGRATH, Clare is a Director of the company. Secretary O'SULLIVAN, Andrew Henry has been resigned. Secretary WHITE, Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCLAREN, Nicholas Andrew has been resigned. Director O'SULLIVAN, Andrew Henry has been resigned. Director WHITE, Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEARY, John Paul
Appointed Date: 25 September 2006
45 years old
Director
MCGRATH, Clare
Appointed Date: 01 December 2011
44 years old

Resigned Directors

Secretary
O'SULLIVAN, Andrew Henry
Resigned: 31 March 2008
Appointed Date: 20 September 2006
Secretary
WHITE, Paul
Resigned: 21 September 2006
Appointed Date: 11 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 September 2006
Appointed Date: 01 August 2006
Director
MCLAREN, Nicholas Andrew
Resigned: 31 March 2008
Appointed Date: 20 September 2006
43 years old
Director
O'SULLIVAN, Andrew Henry
Resigned: 31 March 2008
Appointed Date: 20 September 2006
45 years old
Director
WHITE, Paul
Resigned: 21 September 2006
Appointed Date: 11 September 2006
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 September 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Jon Paul Leary
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Mcgrath
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE HEATING SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
01 Aug 2006
Incorporation

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