PWR BIOHEAT LIMITED
AYRSHIRE PWR BIO HEAT LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9PZ

Company number SC456100
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address ROBSTONE FARM, GIRVAN, AYRSHIRE, KA26 9PZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Douglas Adam Blair as a director on 2 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PWR BIOHEAT LIMITED are www.pwrbioheat.co.uk, and www.pwr-bioheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Maybole Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pwr Bioheat Limited is a Private Limited Company. The company registration number is SC456100. Pwr Bioheat Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Pwr Bioheat Limited is Robstone Farm Girvan Ayrshire Ka26 9pz. . KYLE, Andrew James is a Director of the company. MCCLUNG, John is a Director of the company. Secretary WWW.FIRSTREGISTRARS.CO.UK LTD has been resigned. Director BLAIR, Douglas Adam has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KYLE, Andrew James
Appointed Date: 01 July 2014
60 years old
Director
MCCLUNG, John
Appointed Date: 05 August 2013
41 years old

Resigned Directors

Secretary
WWW.FIRSTREGISTRARS.CO.UK LTD
Resigned: 01 July 2014
Appointed Date: 05 August 2013
Director
BLAIR, Douglas Adam
Resigned: 02 July 2016
Appointed Date: 01 July 2014
59 years old

Persons With Significant Control

Mr Andrew James Kyle
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Adam Blair
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcclung
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PWR BIOHEAT LIMITED Events

22 Jul 2016
Termination of appointment of Douglas Adam Blair as a director on 2 July 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300
12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
01 Jul 2014
Appointment of Mr Andrew James Kyle as a director
01 Jul 2014
Appointment of Mr Douglas Adam Blair as a director
29 Apr 2014
Company name changed pwr bio heat LIMITED\certificate issued on 29/04/14
  • CONNOT ‐
29 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
05 Aug 2013
Incorporation

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