1A AUTOHEAT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 3TL
Company number 01168765
Status Active
Incorporation Date 2 May 1974
Company Type Private Limited Company
Address 39-43 HARRISON ROAD, HAMPTON PARK, SOUTHAMPTON, SO17 3TL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of 1A AUTOHEAT LIMITED are www.1aautoheat.co.uk, and www.1a-autoheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Autoheat Limited is a Private Limited Company. The company registration number is 01168765. 1a Autoheat Limited has been working since 02 May 1974. The present status of the company is Active. The registered address of 1a Autoheat Limited is 39 43 Harrison Road Hampton Park Southampton So17 3tl. . TOMLIN, Doreen is a Secretary of the company. HARMON, Julie is a Director of the company. HARMON, Philip John is a Director of the company. Secretary FELTON, Angela has been resigned. Secretary MACKRELL, John Edward has been resigned. Director COLE, Peter George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TOMLIN, Doreen
Appointed Date: 01 April 2000
Director
HARMON, Julie
Appointed Date: 08 May 2006
72 years old
Director
HARMON, Philip John

74 years old

Resigned Directors

Secretary
FELTON, Angela
Resigned: 01 April 2000
Appointed Date: 01 June 1995
Secretary
MACKRELL, John Edward
Resigned: 01 June 1995
Director
COLE, Peter George
Resigned: 31 May 1996
74 years old

Persons With Significant Control

Mr Philip John Harmon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

1A AUTOHEAT LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
23 Sep 2015
Satisfaction of charge 1 in full
23 Sep 2015
Satisfaction of charge 2 in full
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 93 more events
12 Jun 1987
Full group accounts made up to 31 May 1985
29 Apr 1987
Annual return made up to 31/12/86
22 Jul 1986
Full accounts made up to 31 May 1984
15 Jul 1986
Company name changed autoheat (southampton) LIMITED\certificate issued on 15/07/86
02 May 1974
Certificate of incorporation

1A AUTOHEAT LIMITED Charges

28 November 1997
Debenture deed
Delivered: 12 December 1997
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a harcol hse, 63A tennyson road, portswood…

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