MAS HEATING SYSTEMS LIMITED
RUGBY MAS (MECHANICAL SERVICES) LTD

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 04565919
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Melanie Anne Scogings on 14 December 2015. The most likely internet sites of MAS HEATING SYSTEMS LIMITED are www.masheatingsystems.co.uk, and www.mas-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mas Heating Systems Limited is a Private Limited Company. The company registration number is 04565919. Mas Heating Systems Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Mas Heating Systems Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £3.58k. It is £1.73k against last year. The cash in hand is £0.04k. It is £-0.1k against last year. And the total assets are £45.59k, which is £-17.4k against last year. SCOGINGS, Melanie Anne is a Secretary of the company. SCOGINGS, Mark Anthony is a Director of the company. SCOGINGS, Melanie Anne 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 "Plumbing, heat and air-conditioning installation".


mas heating systems Key Finiance

LIABILITIES £3.58k
+93%
CASH £0.04k
-71%
TOTAL ASSETS £45.59k
-28%
All Financial Figures

Current Directors

Secretary
SCOGINGS, Melanie Anne
Appointed Date: 17 October 2002
Director
SCOGINGS, Mark Anthony
Appointed Date: 17 October 2002
62 years old
Director
SCOGINGS, Melanie Anne
Appointed Date: 27 October 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Mark Anthony Scogings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Anne Scogings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAS HEATING SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Feb 2016
Director's details changed for Melanie Anne Scogings on 14 December 2015
03 Feb 2016
Director's details changed for Mark Anthony Scogings on 14 December 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
06 Nov 2002
Memorandum and Articles of Association
01 Nov 2002
Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
29 Oct 2002
Company name changed mas (mechanical services) LTD\certificate issued on 29/10/02
17 Oct 2002
Incorporation

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