Company number 02069640
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address UNIT 6/7 SHORT WAY, THORNBURY, BRISTOL, BS35 3UT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Robert Pammneter on 31 May 2016; Director's details changed for Mr Craig Vincent Timbrell on 31 May 2016. The most likely internet sites of INTOHEAT LIMITED are www.intoheat.co.uk, and www.intoheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Sea Mills Rail Station is 10.1 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intoheat Limited is a Private Limited Company.
The company registration number is 02069640. Intoheat Limited has been working since 31 October 1986.
The present status of the company is Active. The registered address of Intoheat Limited is Unit 6 7 Short Way Thornbury Bristol Bs35 3ut. . CANNING, David Alexander is a Director of the company. CARTER, Stephen John, Mr is a Director of the company. PAMMNETER, Robert is a Director of the company. RANKIN, John Graham is a Director of the company. TIMBRELL, Craig Vincent, Mr is a Director of the company. Secretary GIBBS, Roger Keith has been resigned. Secretary HILL, Adrian has been resigned. Director HILL, Adrian has been resigned. Director HILL, Lesley Dawn has been resigned. Director HILL, Roger Clive has been resigned. Director RANKIN, Lorna Faith has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
HILL, Adrian
Resigned: 01 March 2012
Appointed Date: 27 May 2002
Director
HILL, Lesley Dawn
Resigned: 01 March 2012
Appointed Date: 01 January 1995
64 years old
Persons With Significant Control
Rowan (278) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTOHEAT LIMITED Events
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Jun 2016
Director's details changed for Mr Robert Pammneter on 31 May 2016
31 May 2016
Director's details changed for Mr Craig Vincent Timbrell on 31 May 2016
31 May 2016
Director's details changed for John Graham Rankin on 31 May 2016
31 May 2016
Director's details changed for Mr David Alexander Canning on 31 May 2016
...
... and 85 more events
13 Apr 1988
Accounting reference date shortened from 31/03 to 31/10
31 Oct 1986
Certificate of Incorporation
31 Oct 1986
Incorporation
7 July 2014
Charge code 0206 9640 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0206 9640 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 September 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied
on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…