ABTECH HEATING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8QA

Company number 03479187
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 1 HANDEL MEAD, OLD FARM PARK, MILTON KEYNES, BUCKINGHAM, MK7 8QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of ABTECH HEATING LIMITED are www.abtechheating.co.uk, and www.abtech-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Abtech Heating Limited is a Private Limited Company. The company registration number is 03479187. Abtech Heating Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Abtech Heating Limited is 1 Handel Mead Old Farm Park Milton Keynes Buckingham Mk7 8qa. . BRUCE, Marnie Denise is a Secretary of the company. BRUCE, Andre De Leon is a Director of the company. BRUCE, Marnie Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANDYA, Bharat Kumar Chimanlal Mohanlal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRUCE, Marnie Denise
Appointed Date: 05 December 1997
Director
BRUCE, Andre De Leon
Appointed Date: 27 January 1998
60 years old
Director
BRUCE, Marnie Denise
Appointed Date: 05 December 1997
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
PANDYA, Bharat Kumar Chimanlal Mohanlal
Resigned: 26 January 1998
Appointed Date: 05 December 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Andre De Leon Bruce
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marnie Denise Bruce
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABTECH HEATING LIMITED Events

29 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 42 more events
15 Jan 1998
New director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU
05 Dec 1997
Incorporation

Similar Companies

ABTECH GARAGE LIMITED ABTECH GROUP LIMITED ABTECH LIMITED ABTECH PLANT HIRE LTD ABTECH PRECISION ENGINEERING LIMITED ABTECH PRECISION LIMITED ABTECH SAFETY LIMITED