Company number 07817610
Status Liquidation
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 26 YORK PLACE, C/O CLARK BUSINESS RECOVERY LIMITED, LEEDS, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-07
. The most likely internet sites of NORTHERN HEAT SERVICES LIMITED are www.northernheatservices.co.uk, and www.northern-heat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Northern Heat Services Limited is a Private Limited Company.
The company registration number is 07817610. Northern Heat Services Limited has been working since 20 October 2011.
The present status of the company is Liquidation. The registered address of Northern Heat Services Limited is 26 York Place C O Clark Business Recovery Limited Leeds England Ls1 2ey. . TAYLOR, Peter is a Director of the company. Director DUFFY, Patrick Parkes has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Taylor
Notified on: 20 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Parkes Duffy
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN HEAT SERVICES LIMITED Events
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-07
20 Feb 2017
Registered office address changed from A1 Marquis Court Team Valley Gateshead NE11 0RU to 26 York Place C/O Clark Business Recovery Limited Leeds LS1 2EY on 20 February 2017
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 8 more events
04 Mar 2013
Previous accounting period extended from 31 October 2012 to 30 November 2012
22 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
01 May 2012
Statement of capital following an allotment of shares on 1 May 2012
01 May 2012
Appointment of Mr Patrick Parkes Duffy as a director
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)