INDUSTRIAL HEATERS (SOUTHERN) LIMITED
PORTSMOUTH

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Company number 02199625
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of INDUSTRIAL HEATERS (SOUTHERN) LIMITED are www.industrialheaterssouthern.co.uk, and www.industrial-heaters-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Industrial Heaters Southern Limited is a Private Limited Company. The company registration number is 02199625. Industrial Heaters Southern Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Industrial Heaters Southern Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . HUSBAND, David Peter is a Secretary of the company. HUSBAND, David Peter is a Director of the company. HUSBAND, Elaine is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors


Director
HUSBAND, David Peter

71 years old

Director
HUSBAND, Elaine

68 years old

Persons With Significant Control

Mr David Peter Husband
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Husband
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL HEATERS (SOUTHERN) LIMITED Events

21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
16 Aug 1989
Wd 11/08/89 ad 21/12/87--------- £ si 98@1=98 £ ic 2/100

23 Jan 1988
Accounting reference date notified as 30/04

11 Dec 1987
Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp

11 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Nov 1987
Incorporation

INDUSTRIAL HEATERS (SOUTHERN) LIMITED Charges

17 May 1991
Mortgage debenture
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…