DIRECT HEATING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2YQ

Company number 03731411
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 47 JUBILEE DRIVE, THORNBURY, BRISTOL, BS35 2YQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of DIRECT HEATING LIMITED are www.directheating.co.uk, and www.direct-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bristol Parkway Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.5 miles; to Cam & Dursley Rail Station is 9.9 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Heating Limited is a Private Limited Company. The company registration number is 03731411. Direct Heating Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Direct Heating Limited is 47 Jubilee Drive Thornbury Bristol Bs35 2yq. The company`s financial liabilities are £10.42k. It is £-3.75k against last year. . HOYLE, Mary Christine is a Secretary of the company. HOYLE, James is a Director of the company. Secretary HOYLE, James has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MATHISON, Ian Charles has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


direct heating Key Finiance

LIABILITIES £10.42k
-27%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOYLE, Mary Christine
Appointed Date: 15 July 2003
Director
HOYLE, James
Appointed Date: 11 March 1999
78 years old

Resigned Directors

Secretary
HOYLE, James
Resigned: 15 July 2003
Appointed Date: 11 March 1999
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
MATHISON, Ian Charles
Resigned: 14 July 2003
Appointed Date: 11 March 1999
79 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

James Hoyle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DIRECT HEATING LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 11 March 2015
Statement of capital on 2015-03-17
  • GBP 100
...
... and 36 more events
26 Mar 1999
Registered office changed on 26/03/99 from: 85 south street dorking surrey RH4 2LA
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
25 Mar 1999
New director appointed
11 Mar 1999
Incorporation

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