THE ELECTRIC HEATING GROUP LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0UP

Company number SC289496
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL, ESTATE, BLANTYRE, GLASGOW, G72 0UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE ELECTRIC HEATING GROUP LTD. are www.theelectricheatinggroup.co.uk, and www.the-electric-heating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Electric Heating Group Ltd is a Private Limited Company. The company registration number is SC289496. The Electric Heating Group Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of The Electric Heating Group Ltd is Unit 40 Block 5 Third Road Blantyre Industrial Estate Blantyre Glasgow G72 0up. . WALTERS, Carole is a Secretary of the company. LEE, David is a Director of the company. WALTERS, Thomas William is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTERS, Carole
Appointed Date: 26 August 2005
Director
LEE, David
Appointed Date: 26 August 2005
64 years old
Director
WALTERS, Thomas William
Appointed Date: 26 August 2005
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Thomas William Walters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRIC HEATING GROUP LTD. Events

08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 27 more events
29 Sep 2005
Ad 26/08/05-26/08/05 £ si 999@1=999 £ ic 1/1000
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Director resigned
26 Aug 2005
Incorporation

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