SPEEDHEAT LIMITED
MILTON KEYNES ALABASH CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN
Company number 04596132
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Pieter Johannes Jansens as a director on 1 October 2009; Termination of appointment of Ian William Pentland as a director on 1 October 2009. The most likely internet sites of SPEEDHEAT LIMITED are www.speedheat.co.uk, and www.speedheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedheat Limited is a Private Limited Company. The company registration number is 04596132. Speedheat Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Speedheat Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. The cash in hand is £0.1k. It is £0k against last year. . JANSENS, Pieter Johannes is a Secretary of the company. JANSENS, Pieter Johannes is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENTLAND, Ian William has been resigned. Director PENTLAND, Joan Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


speedheat Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JANSENS, Pieter Johannes
Appointed Date: 07 July 2003
Director
JANSENS, Pieter Johannes
Appointed Date: 01 October 2009
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 20 November 2002
Director
PENTLAND, Ian William
Resigned: 01 October 2009
Appointed Date: 07 July 2003
77 years old
Director
PENTLAND, Joan Elizabeth
Resigned: 01 October 2009
Appointed Date: 17 October 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Pieter Johannes Jansens
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPEEDHEAT LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Appointment of Mr Pieter Johannes Jansens as a director on 1 October 2009
15 Nov 2016
Termination of appointment of Ian William Pentland as a director on 1 October 2009
15 Nov 2016
Termination of appointment of Joan Elizabeth Pentland as a director on 1 October 2009
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
15 Jul 2003
Registered office changed on 15/07/03 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation

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