Company number 05174388
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address THE FRAGRANCE HOUSE 2ND FLOOR, HAYDON, WELLS, SOMERSET, ENGLAND, BA5 3FF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 9 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRO-HEATING SERVICES LIMITED are www.proheatingservices.co.uk, and www.pro-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pro Heating Services Limited is a Private Limited Company.
The company registration number is 05174388. Pro Heating Services Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Pro Heating Services Limited is The Fragrance House 2nd Floor Haydon Wells Somerset England Ba5 3ff. . SULLIVAN, Shaun is a Secretary of the company. SULLIVAN, Shaun is a Director of the company. Director BURBAGE, Ian James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Sullivan
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO-HEATING SERVICES LIMITED Events
09 Aug 2016
Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 9 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 24 more events
02 Nov 2005
Registered office changed on 02/11/05 from: vallis house, 57 vallis road frome somerset BA11 3EG
02 Nov 2005
Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ
18 Jul 2005
Return made up to 08/07/05; full list of members
22 Sep 2004
Registered office changed on 22/09/04 from: 2 donald rd uplands bristol BS137DG
08 Jul 2004
Incorporation