MR HEATING ENGINEERS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0TN

Company number 05701370
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address UNIT 4, GREENWOOD COURT, RAMRIDGE ROAD, LUTON, BEDFORDSHIRE, LU2 0TN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of MR HEATING ENGINEERS LIMITED are www.mrheatingengineers.co.uk, and www.mr-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mr Heating Engineers Limited is a Private Limited Company. The company registration number is 05701370. Mr Heating Engineers Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Mr Heating Engineers Limited is Unit 4 Greenwood Court Ramridge Road Luton Bedfordshire Lu2 0tn. . RAYMENT, Dean is a Secretary of the company. MARSH, Peter David is a Director of the company. RAYMENT, Dean is a Director of the company. Secretary RAYMENT, Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAYMENT, Daniel Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RAYMENT, Dean
Appointed Date: 21 August 2006
Director
MARSH, Peter David
Appointed Date: 21 August 2006
66 years old
Director
RAYMENT, Dean
Appointed Date: 21 August 2006
58 years old

Resigned Directors

Secretary
RAYMENT, Denise
Resigned: 21 August 2006
Appointed Date: 14 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Director
RAYMENT, Daniel Martin
Resigned: 31 January 2011
Appointed Date: 14 February 2006
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Peter David Marsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dean Rayment
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR HEATING ENGINEERS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Register inspection address has been changed from Unit 4, Greenwood Court Ramridge Road Luton Beds LU2 0TN United Kingdom to Unit 4, Green Court Ramridge Road Luton Beds LU2 0TN
...
... and 30 more events
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation

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