INTELLIGENT HEAT & POWER LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 05599579
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 15, NO.2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, ENGLAND, RH19 4LZ
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 Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTELLIGENT HEAT & POWER LIMITED are www.intelligentheatpower.co.uk, and www.intelligent-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Heat Power Limited is a Private Limited Company. The company registration number is 05599579. Intelligent Heat Power Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Intelligent Heat Power Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead England Rh19 4lz. . NEVES, Tony, Dr is a Secretary of the company. RAINBOW, Mark William is a Director of the company. Secretary PETRO, Zoltan has been resigned. Secretary RAINBOW, Dennis William has been resigned. Secretary L & C COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
NEVES, Tony, Dr
Appointed Date: 21 October 2015

Director
RAINBOW, Mark William
Appointed Date: 21 October 2005
61 years old

Resigned Directors

Secretary
PETRO, Zoltan
Resigned: 20 December 2005
Appointed Date: 21 October 2005

Secretary
RAINBOW, Dennis William
Resigned: 18 September 2015
Appointed Date: 26 August 2008

Secretary
L & C COMPANY SECRETARIAL LIMITED
Resigned: 08 August 2008
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Mark William Rainbow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT HEAT & POWER LIMITED Events

10 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500

21 Oct 2015
Appointment of Dr Tony Neves as a secretary on 21 October 2015
...
... and 24 more events
20 Nov 2006
Director's particulars changed
12 Apr 2006
Secretary resigned
17 Jan 2006
Registered office changed on 17/01/06 from: 42 station road lingfield RH7 6DX
17 Jan 2006
New secretary appointed
21 Oct 2005
Incorporation