ADVENT MANAGED HEATING SYSTEMS LIMITED
31 KING STREET WEST PLASTER LIMITED

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 04296772
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of ADVENT MANAGED HEATING SYSTEMS LIMITED are www.adventmanagedheatingsystems.co.uk, and www.advent-managed-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Managed Heating Systems Limited is a Private Limited Company. The company registration number is 04296772. Advent Managed Heating Systems Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Advent Managed Heating Systems Limited is Freedman Frankl Taylor Reedham House 31 King Street West Manchester M3 2pj. . HARPER, Kevin Thomas is a Secretary of the company. HARPER, Kevin Thomas is a Director of the company. HARPER, Susan Dawn is a Director of the company. Secretary JOHNSON, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JOHNSON, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARPER, Kevin Thomas
Appointed Date: 24 October 2002
Director
HARPER, Kevin Thomas
Appointed Date: 13 November 2001
61 years old
Director
HARPER, Susan Dawn
Appointed Date: 24 October 2002
60 years old

Resigned Directors

Secretary
JOHNSON, David
Resigned: 24 October 2002
Appointed Date: 13 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2001
Appointed Date: 01 October 2001
Director
JOHNSON, David
Resigned: 24 October 2002
Appointed Date: 13 November 2001
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Kevin Thomas Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADVENT MANAGED HEATING SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
29 Sep 2015
Micro company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 48 more events
10 Jan 2002
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
15 Nov 2001
Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2001
Incorporation

ADVENT MANAGED HEATING SYSTEMS LIMITED Charges

7 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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