Company number 08476354
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address UNIT 51 SECOND DROVE, FENGATE, PETERBOROUGH, PE1 5XA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of FUTUREHEAT PLUMBING,HEATING AND MECHANICAL SERVICES LIMITED are www.futureheatplumbingheatingandmechanicalservices.co.uk, and www.futureheat-plumbing-heating-and-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Futureheat Plumbing Heating and Mechanical Services Limited is a Private Limited Company.
The company registration number is 08476354. Futureheat Plumbing Heating and Mechanical Services Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of Futureheat Plumbing Heating and Mechanical Services Limited is Unit 51 Second Drove Fengate Peterborough Pe1 5xa. . MORZA, Giovanni is a Director of the company. MORZA, Nicholas Patrick is a Director of the company. Secretary BURKE, Patrick Simon has been resigned. Director BURKE, Patrick Simon has been resigned. Director ROFFE, Gregory Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Patrick Morza
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Morza
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTUREHEAT PLUMBING,HEATING AND MECHANICAL SERVICES LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Registered office address changed from 23 Horsegate Deeping St. James Peterborough Lincolnshire PE6 8EN to Unit 51 Second Drove Fengate Peterborough PE1 5XA on 20 March 2015
...
... and 4 more events
04 Nov 2014
Termination of appointment of Patrick Simon Burke as a secretary on 22 October 2014
04 Nov 2014
Termination of appointment of Patrick Simon Burke as a director on 22 October 2014
25 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
19 Jun 2013
Current accounting period extended from 30 April 2014 to 31 May 2014
05 Apr 2013
Incorporation