TOTALHEAT LTD
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB6 8DN

Company number 05902489
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 4 TUDOR CLOSE, LANGHO, BLACKBURN, BB6 8DN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOTALHEAT LTD are www.totalheat.co.uk, and www.totalheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Totalheat Ltd is a Private Limited Company. The company registration number is 05902489. Totalheat Ltd has been working since 10 August 2006. The present status of the company is Active. The registered address of Totalheat Ltd is 4 Tudor Close Langho Blackburn Bb6 8dn. . CLARKE, Stephen Peter is a Secretary of the company. CLARKE, Stephen Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MASHITER, Carl Arthur has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Stephen Peter
Appointed Date: 17 August 2006
Director
CLARKE, Stephen Peter
Appointed Date: 17 August 2006
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
MASHITER, Carl Arthur
Resigned: 05 November 2010
Appointed Date: 17 August 2006
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Stephen Peter Clarke
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOTALHEAT LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
21 Sep 2006
Ad 10/08/06--------- £ si 2@1=2 £ ic 2/4
01 Sep 2006
New secretary appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
10 Aug 2006
Incorporation

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