TECHNIK HEAT UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA

Company number 08798257
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 101 ; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHNIK HEAT UK LIMITED are www.technikheatuk.co.uk, and www.technik-heat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technik Heat Uk Limited is a Private Limited Company. The company registration number is 08798257. Technik Heat Uk Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Technik Heat Uk Limited is 33a High Street Stony Stratford Milton Keynes Mk11 1aa. . VINCENT, Keith Michael is a Director of the company. WYATT, Jeffrey Mark is a Director of the company. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director BURNS, Mark has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
VINCENT, Keith Michael
Appointed Date: 01 April 2015
66 years old
Director
WYATT, Jeffrey Mark
Appointed Date: 02 December 2013
61 years old

Resigned Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 January 2014
Appointed Date: 02 December 2013
Director
BURNS, Mark
Resigned: 01 February 2015
Appointed Date: 27 January 2014
57 years old

Persons With Significant Control

Mr Jeffrey Mark Wyatt
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Vincent
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIK HEAT UK LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 101
23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
23 Dec 2014
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 1 January 2014
23 Dec 2014
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH United Kingdom to 33a High Street Stony Stratford Milton Keynes MK11 1AA on 23 December 2014
30 Jan 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
30 Jan 2014
Appointment of Mr Mark Burns as a director
02 Dec 2013
Incorporation

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