THE UNDERFLOOR HEATING COMPANY LONDON LIMITED
PERTH

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Company number SC503707
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address ARH ACCOUNTANT SERVICES LTD, SUITE E2 RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PERTH AND KINROSS, SCOTLAND, PH2 8DF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Register(s) moved to registered inspection location C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE UNDERFLOOR HEATING COMPANY LONDON LIMITED are www.theunderfloorheatingcompanylondon.co.uk, and www.the-underfloor-heating-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Underfloor Heating Company London Limited is a Private Limited Company. The company registration number is SC503707. The Underfloor Heating Company London Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of The Underfloor Heating Company London Limited is Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross Scotland Ph2 8df. . HENDERSON, Amanda is a Secretary of the company. LOGAN, Alan Walter is a Director of the company. MCCORMACK, Paul Gerrard is a Director of the company. Director LOGAN, Alan has been resigned. Director MCCORMACK, Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HENDERSON, Amanda
Appointed Date: 20 April 2015

Director
LOGAN, Alan Walter
Appointed Date: 01 August 2015
48 years old

Director
MCCORMACK, Paul Gerrard
Appointed Date: 01 August 2015
47 years old

Resigned Directors

Director
LOGAN, Alan
Resigned: 01 August 2015
Appointed Date: 20 April 2015
48 years old

Director
MCCORMACK, Paul
Resigned: 01 August 2015
Appointed Date: 20 April 2015
47 years old

Persons With Significant Control

Mr Alan Walter Logan
Notified on: 15 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gerrard Mccormack
Notified on: 15 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNDERFLOOR HEATING COMPANY LONDON LIMITED Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2017
Register(s) moved to registered inspection location C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Register(s) moved to registered inspection location C/O Arh Accountant Services Limited Riverview House E2 Friarton Road Perth Perth and Kinross PH2 8DF
01 Apr 2016
Director's details changed for Mr Alan Walter Logan on 1 April 2016
...
... and 12 more events
14 Aug 2015
Appointment of Mr Alan Walter Logan as a director on 1 August 2015
14 Aug 2015
Appointment of Mr Paul Gerrard Mccormack as a director on 1 August 2015
14 Aug 2015
Termination of appointment of Paul Mccormack as a director on 1 August 2015
14 Aug 2015
Termination of appointment of Alan Logan as a director on 1 August 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted