SHIRE HEATING LIMITED
N E LINCS

Hellopages » Lincolnshire » North East Lincolnshire » DN35 0QZ

Company number 04677105
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 151 NORTH SEA LANE, HUMBERSTON, N E LINCS, DN35 0QZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of SHIRE HEATING LIMITED are www.shireheating.co.uk, and www.shire-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to New Clee Rail Station is 3.2 miles; to Grimsby Town Rail Station is 3.5 miles; to Great Coates Rail Station is 5.5 miles; to Healing Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Heating Limited is a Private Limited Company. The company registration number is 04677105. Shire Heating Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Shire Heating Limited is 151 North Sea Lane Humberston N E Lincs Dn35 0qz. . BALDING, Thelma is a Secretary of the company. BALDING, Martin Henry is a Director of the company. Secretary BALDING, Joanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BALDING, Thelma
Appointed Date: 09 September 2005
Director
BALDING, Martin Henry
Appointed Date: 25 February 2003
70 years old

Resigned Directors

Secretary
BALDING, Joanne
Resigned: 09 September 2005
Appointed Date: 25 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Martin Henry Balding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHIRE HEATING LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 32 more events
10 Mar 2003
Director resigned
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2003
Incorporation

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