SPECIALIST HEATING SUPPLIES LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 02839682
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of SPECIALIST HEATING SUPPLIES LIMITED are www.specialistheatingsupplies.co.uk, and www.specialist-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Specialist Heating Supplies Limited is a Private Limited Company. The company registration number is 02839682. Specialist Heating Supplies Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Specialist Heating Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOLTON, Susan has been resigned. Secretary WEBSTER, Philip Charles has been resigned. Director ALTY, Robert Leslie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOLTON, Graeme Leonard has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WEBSTER, Philip Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 08 June 2007

Director
SOWTON, Jonathon Paul
Appointed Date: 08 June 2007
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 July 1993
Appointed Date: 27 July 1993

Secretary
HOLTON, Susan
Resigned: 08 June 2007
Appointed Date: 18 May 2007

Secretary
WEBSTER, Philip Charles
Resigned: 18 May 2007
Appointed Date: 01 January 1994

Director
ALTY, Robert Leslie
Resigned: 01 August 1995
Appointed Date: 01 January 1994
71 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 July 1993
Appointed Date: 27 July 1993
73 years old

Director
HOLTON, Graeme Leonard
Resigned: 03 February 2012
Appointed Date: 01 August 1995
77 years old

Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 08 June 2007
74 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 June 2007
72 years old

Director
WEBSTER, Philip Charles
Resigned: 18 May 2007
Appointed Date: 01 January 1994
69 years old

Persons With Significant Control

Shoreheat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST HEATING SUPPLIES LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 74 more events
04 Aug 1993
Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4
04 Aug 1993
Registered office changed on 04/08/93 from: somerset house temple street birmingham B2 5DN

04 Aug 1993
Director resigned

04 Aug 1993
Secretary resigned

27 Jul 1993
Incorporation

SPECIALIST HEATING SUPPLIES LIMITED Charges

11 January 1994
Mortgage debenture
Delivered: 17 January 1994
Status: Satisfied on 6 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…