SUN REALM HEATING CO. LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 01202277
Status Active
Incorporation Date 3 March 1975
Company Type Private Limited Company
Address 28 CAMFORD WAY, LUTON, BEDFORDSHIRE, LU3 3AN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of SUN REALM HEATING CO. LIMITED are www.sunrealmheatingco.co.uk, and www.sun-realm-heating-co.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty years and eleven months. Sun Realm Heating Co Limited is a Private Limited Company. The company registration number is 01202277. Sun Realm Heating Co Limited has been working since 03 March 1975. The present status of the company is Active. The registered address of Sun Realm Heating Co Limited is 28 Camford Way Luton Bedfordshire Lu3 3an. The company`s financial liabilities are £2619.8k. It is £75.58k against last year. And the total assets are £3784.48k, which is £-246.16k against last year. FOLLAN, Nicola is a Secretary of the company. FOLLAN, Mathew James is a Director of the company. FOLLAN, Michael John is a Director of the company. MONTGOMERY, John Francis is a Director of the company. Secretary LEE, Fredrick William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


sun realm heating co. Key Finiance

LIABILITIES £2619.8k
+2%
CASH n/a
TOTAL ASSETS £3784.48k
-7%
All Financial Figures

Current Directors

Secretary
FOLLAN, Nicola
Appointed Date: 16 March 1995
Director
FOLLAN, Mathew James
Appointed Date: 01 September 2002
49 years old
Director
FOLLAN, Michael John

76 years old
Director
MONTGOMERY, John Francis
Appointed Date: 01 September 2002
70 years old

Resigned Directors

Secretary
LEE, Fredrick William
Resigned: 16 March 1995

Persons With Significant Control

Mr Michael John Follan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUN REALM HEATING CO. LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Accounts for a medium company made up to 31 December 2014
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 24,950
14 Sep 2015
Director's details changed for John Francis Montgomery on 14 September 2015
...
... and 79 more events
12 Jan 1987
Secretary resigned;new secretary appointed
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 06/10/86; full list of members
20 Mar 1976
New secretary appointed
22 Mar 1975
New secretary appointed

SUN REALM HEATING CO. LIMITED Charges

6 July 2005
Deed of charge over credit balances
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sun realm heating co limited base rate…

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