Company number 08372567
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address WINDHAGER HOUSE, TORMARTON ROAD, MARSHFIELD, SOUTH GLOUCESTERSHIRE, ENGLAND, SN14 8SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of ALMONDSBURY ECOHEAT LIMITED are www.almondsburyecoheat.co.uk, and www.almondsbury-ecoheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Yate Rail Station is 7.3 miles; to Freshford Rail Station is 8.4 miles; to Bradford-on-Avon Rail Station is 8.6 miles; to Avoncliff Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almondsbury Ecoheat Limited is a Private Limited Company.
The company registration number is 08372567. Almondsbury Ecoheat Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of Almondsbury Ecoheat Limited is Windhager House Tormarton Road Marshfield South Gloucestershire England Sn14 8sr. . COLLARD, Nathaniel James is a Director of the company. JONES, Mark is a Director of the company. MILLS, Martyn is a Director of the company. PREEN, Nigel Michael is a Director of the company. The company operates in "Other construction installation".
Current Directors
Director
JONES, Mark
Appointed Date: 23 January 2013
59 years old
Persons With Significant Control
Mr Nigel Michael Preen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Almondsbury Forge Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALMONDSBURY ECOHEAT LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 3 more events
08 May 2014
Accounts for a dormant company made up to 31 March 2013
08 May 2014
Current accounting period shortened from 31 January 2014 to 31 March 2013
29 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
23 Jan 2014
Appointment of Mr Nigel Michael Preen as a director
23 Jan 2013
Incorporation