Company number 09162543
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address ELLIOTT JOHNSON HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr David Pickerden on 19 August 2016; Secretary's details changed for Mr Mark Edward Sparkes on 19 August 2016. The most likely internet sites of ECOHEAT UK EAST ANGLIA LIMITED are www.ecoheatukeastanglia.co.uk, and www.ecoheat-uk-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecoheat Uk East Anglia Limited is a Private Limited Company.
The company registration number is 09162543. Ecoheat Uk East Anglia Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Ecoheat Uk East Anglia Limited is Elliott Johnson Howbery Park Wallingford Oxon Ox10 8ba. The company`s financial liabilities are £106.19k. It is £87.64k against last year. The cash in hand is £3.53k. It is £-17.96k against last year. And the total assets are £32.14k, which is £-36.66k against last year. SPARKES, Mark Edward is a Secretary of the company. PICKERDEN, David is a Director of the company. Director SPARKES, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
ecoheat uk east anglia Key Finiance
LIABILITIES
£106.19k
+472%
CASH
£3.53k
-84%
TOTAL ASSETS
£32.14k
-54%
All Financial Figures
Current Directors
Resigned Directors
Director
SPARKES, Mark
Resigned: 11 February 2015
Appointed Date: 05 August 2014
62 years old
Persons With Significant Control
Mr Mark Edward Sparkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ECOHEAT UK EAST ANGLIA LIMITED Events
12 Sep 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2016
Director's details changed for Mr David Pickerden on 19 August 2016
19 Aug 2016
Secretary's details changed for Mr Mark Edward Sparkes on 19 August 2016
04 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Appointment of Mr Mark Edward Sparkes as a secretary on 3 May 2016
...
... and 2 more events
08 Dec 2015
First Gazette notice for compulsory strike-off
11 Feb 2015
Termination of appointment of Mark Sparkes as a director on 11 February 2015
10 Feb 2015
Appointment of Mr David Pickerden as a director on 10 February 2015
29 Jan 2015
Registered office address changed from H R Wallingford Ltd Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to Elliott Johnson Howbery Park Wallingford Oxon OX10 8BA on 29 January 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted