A & M HEATING (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3SP

Company number 06151632
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 7 WHITEHILL AVENUE, LUTON, BEDFORDSHIRE, LU1 3SP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of A & M HEATING (UK) LIMITED are www.amheatinguk.co.uk, and www.a-m-heating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. A M Heating Uk Limited is a Private Limited Company. The company registration number is 06151632. A M Heating Uk Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of A M Heating Uk Limited is 7 Whitehill Avenue Luton Bedfordshire Lu1 3sp. . PARSONS, Tania Beverley is a Secretary of the company. DOUGLAS, Edward Allan is a Director of the company. DOUGLAS, Michael John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PARSONS, Tania Beverley
Appointed Date: 12 March 2007

Director
DOUGLAS, Edward Allan
Appointed Date: 05 November 2012
63 years old

Director
DOUGLAS, Michael John
Appointed Date: 12 March 2007
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Edward Allan Douglas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Douglas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M HEATING (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

30 Dec 2015
Micro company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 18 more events
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
12 Mar 2007
Incorporation