HVAC ENERGY SOLUTIONS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0FN
Company number SC346261
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 9 DUNNING DRIVE, CUMBERNAULD, GLASGOW, NORTH LANARKSHIRE, G68 0FN
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of HVAC ENERGY SOLUTIONS LIMITED are www.hvacenergysolutions.co.uk, and www.hvac-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hvac Energy Solutions Limited is a Private Limited Company. The company registration number is SC346261. Hvac Energy Solutions Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Hvac Energy Solutions Limited is 9 Dunning Drive Cumbernauld Glasgow North Lanarkshire G68 0fn. . FLEMING, Sheona is a Secretary of the company. NOYCE, Alex is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
FLEMING, Sheona
Appointed Date: 29 July 2008

Director
NOYCE, Alex
Appointed Date: 29 July 2008
50 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Mr Alexander Michael Noyce
Notified on: 26 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sheona Fleming
Notified on: 26 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVAC ENERGY SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2

...
... and 15 more events
03 Sep 2008
Director appointed alex noyce
03 Sep 2008
Secretary appointed sheona fleming
05 Aug 2008
Appointment terminated director hanover directors LIMITED
05 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
29 Jul 2008
Incorporation