GILES HEATING LTD
POOLE ECHOCROFT LIMITED

Hellopages » Dorset » Poole » BH12 1DY
Company number 04303075
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of GILES HEATING LTD are www.gilesheating.co.uk, and www.giles-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Heating Ltd is a Private Limited Company. The company registration number is 04303075. Giles Heating Ltd has been working since 11 October 2001. The present status of the company is Active. The registered address of Giles Heating Ltd is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £6.16k. It is £-5.51k against last year. The cash in hand is £6.34k. It is £-3.99k against last year. And the total assets are £74.87k, which is £-5.01k against last year. GILES, Christine is a Secretary of the company. GILES, Christine is a Director of the company. GILES, Timothy John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


giles heating Key Finiance

LIABILITIES £6.16k
-48%
CASH £6.34k
-39%
TOTAL ASSETS £74.87k
-7%
All Financial Figures

Current Directors

Secretary
GILES, Christine
Appointed Date: 17 October 2001
Director
GILES, Christine
Appointed Date: 17 October 2001
66 years old
Director
GILES, Timothy John
Appointed Date: 17 October 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 11 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mrs Christine Giles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Giles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILES HEATING LTD Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 30 more events
04 Nov 2001
Ad 19/10/01-20/10/01 £ si 100@1=100 £ ic 1/101
23 Oct 2001
Memorandum and Articles of Association
22 Oct 2001
Registered office changed on 22/10/01 from: 788-790 finchley road london NW11 7TJ
19 Oct 2001
Company name changed echocroft LIMITED\certificate issued on 19/10/01
11 Oct 2001
Incorporation

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