Company number 04619364
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 7 STATION ROAD, MOSBOROUGH, SHEFFIELD, S20 5AD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 4
. The most likely internet sites of UK UNDERFLOOR HEATING LTD are www.ukunderfloorheating.co.uk, and www.uk-underfloor-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Uk Underfloor Heating Ltd is a Private Limited Company.
The company registration number is 04619364. Uk Underfloor Heating Ltd has been working since 17 December 2002.
The present status of the company is Active. The registered address of Uk Underfloor Heating Ltd is 7 Station Road Mosborough Sheffield S20 5ad. . TAYLOR, Phillip Edward is a Secretary of the company. MUMBY, Christopher Paul is a Director of the company. TAYLOR, Phillip Edward is a Director of the company. Secretary HOWELL, Jeffrey has been resigned. Director DEY, Timothy James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Secretary
HOWELL, Jeffrey
Resigned: 19 December 2002
Appointed Date: 17 December 2002
Director
DEY, Timothy James
Resigned: 19 December 2002
Appointed Date: 17 December 2002
50 years old
Persons With Significant Control
Mr Philip Edward Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Mumby
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK UNDERFLOOR HEATING LTD Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
17 May 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 36 more events
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
Registered office changed on 23/01/03 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
23 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
17 Dec 2002
Incorporation