Company number 09402678
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 165A SILVER ROAD, NORWICH, NR3 4TJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of SUMMIT HEATING LTD are www.summitheating.co.uk, and www.summit-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Summit Heating Ltd is a Private Limited Company.
The company registration number is 09402678. Summit Heating Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Summit Heating Ltd is 165a Silver Road Norwich Nr3 4tj. . RUSHTON, Andrew is a Director of the company. YALLOP, Neil John is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Rushton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Yallop
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMIT HEATING LTD Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
07 Sep 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
27 Feb 2015
Registered office address changed from 22 Chelmer Way, Burnham-on-Crouch, Essex, CM0 8TN United Kingdom to 165a Silver Road Norwich NR3 4TJ on 27 February 2015
...
... and 0 more events
24 Jan 2015
Statement of capital following an allotment of shares on 22 January 2015
24 Jan 2015
Appointment of Mr Andrew Rushton as a director on 22 January 2015
24 Jan 2015
Appointment of Mr Neil John Yallop as a director on 22 January 2015
23 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 22 January 2015
22 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-22