K.I.T. ELECTROHEAT LIMITED
BRISTOL BOATRIDGE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4AQ

Company number 03892371
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 2430/2440 THE QUADRANT, AZTEC WEST, BRISTOL, ALMONDSBURY, BS32 4AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Carsten Tesch on 14 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K.I.T. ELECTROHEAT LIMITED are www.kitelectroheat.co.uk, and www.k-i-t-electroheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Avonmouth Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.7 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K I T Electroheat Limited is a Private Limited Company. The company registration number is 03892371. K I T Electroheat Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of K I T Electroheat Limited is 2430 2440 The Quadrant Aztec West Bristol Almondsbury Bs32 4aq. . MARTYNOW, Jens is a Director of the company. TESCH, Carsten is a Director of the company. Secretary FARREN, Peter John has been resigned. Secretary TESCH, Carsten has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARREN, Peter John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARMS, Annemarie has been resigned. Director THIES, Ulrich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTYNOW, Jens
Appointed Date: 01 January 2015
56 years old
Director
TESCH, Carsten
Appointed Date: 12 July 2001
58 years old

Resigned Directors

Secretary
FARREN, Peter John
Resigned: 10 December 2003
Appointed Date: 16 December 1999
Secretary
TESCH, Carsten
Resigned: 31 December 2014
Appointed Date: 10 December 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 10 December 1999
Director
FARREN, Peter John
Resigned: 10 December 2003
Appointed Date: 16 December 1999
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 10 December 1999
Director
HARMS, Annemarie
Resigned: 10 December 2003
Appointed Date: 16 December 1999
64 years old
Director
THIES, Ulrich
Resigned: 31 December 2014
Appointed Date: 10 December 2003
76 years old

Persons With Significant Control

Keller, Ihne & Tesch Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.I.T. ELECTROHEAT LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Apr 2016
Director's details changed for Carsten Tesch on 14 April 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,003
05 Jan 2016
Director's details changed for Jens Martynow on 1 January 2016
...
... and 53 more events
23 Jan 2000
New director appointed
23 Jan 2000
Director resigned
23 Jan 2000
Secretary resigned
21 Dec 1999
Registered office changed on 21/12/99 from: 120 east road london N1 6AA
10 Dec 1999
Incorporation

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