ELITE HEATING SERVICES (U.K.) LIMITED
KENT

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Company number 05376418
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 37 MILLS TERRACE, CHATHAM, KENT, ME4 5NY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ELITE HEATING SERVICES (U.K.) LIMITED are www.eliteheatingservicesuk.co.uk, and www.elite-heating-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Elite Heating Services U K Limited is a Private Limited Company. The company registration number is 05376418. Elite Heating Services U K Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Elite Heating Services U K Limited is 37 Mills Terrace Chatham Kent Me4 5ny. . KITT, Frances Marie is a Secretary of the company. CRUST, Neil is a Director of the company. KITT, Andrew Lawrence is a Director of the company. THOMPSON, Nicholas John is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
KITT, Frances Marie
Appointed Date: 25 February 2005

Director
CRUST, Neil
Appointed Date: 25 February 2005
49 years old

Director
KITT, Andrew Lawrence
Appointed Date: 25 February 2005
63 years old

Director
THOMPSON, Nicholas John
Appointed Date: 17 December 2007
53 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Director
GRAEME, Lesley Joyce
Resigned: 25 February 2005
Appointed Date: 25 February 2005
71 years old

Persons With Significant Control

Mr Andrew Lawrence Kitt
Notified on: 25 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE HEATING SERVICES (U.K.) LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 29 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Feb 2005
Incorporation