AMPLE HEAT LIMITED
READING RAON UK LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG4 9EB

Company number 06441860
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address TAMARISK TOKERS GREEN LANE, TOKERS GREEN, READING, ENGLAND, RG4 9EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of John Geoffrey Dennis Brooks as a secretary on 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMPLE HEAT LIMITED are www.ampleheat.co.uk, and www.ample-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ample Heat Limited is a Private Limited Company. The company registration number is 06441860. Ample Heat Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Ample Heat Limited is Tamarisk Tokers Green Lane Tokers Green Reading England Rg4 9eb. . ASHBY, Ruth Alison is a Secretary of the company. ASHBY, Stephen Paul is a Director of the company. Secretary BROOKS, John Geoffrey Dennis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, John Geoffrey Dennis has been resigned. Director PARK, Byong Hoon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ASHBY, Ruth Alison
Appointed Date: 28 August 2016
Director
ASHBY, Stephen Paul
Appointed Date: 30 November 2007
64 years old

Resigned Directors

Secretary
BROOKS, John Geoffrey Dennis
Resigned: 30 September 2016
Appointed Date: 30 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
BROOKS, John Geoffrey Dennis
Resigned: 28 August 2016
Appointed Date: 30 November 2007
78 years old
Director
PARK, Byong Hoon
Resigned: 01 December 2007
Appointed Date: 30 November 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Steve Paul Ashby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMPLE HEAT LIMITED Events

04 Dec 2016
Termination of appointment of John Geoffrey Dennis Brooks as a secretary on 30 September 2016
03 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Termination of appointment of John Geoffrey Dennis Brooks as a director on 28 August 2016
29 Aug 2016
Appointment of Ruth Alison Ashby as a secretary on 28 August 2016
...
... and 26 more events
12 Dec 2007
Director resigned
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New secretary appointed;new director appointed
30 Nov 2007
Incorporation

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