EVENHEAT (UK) LIMITED
SOUTHEND ON SEA EVENTLASER LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH
Company number 02968338
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of EVENHEAT (UK) LIMITED are www.evenheatuk.co.uk, and www.evenheat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Evenheat Uk Limited is a Private Limited Company. The company registration number is 02968338. Evenheat Uk Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Evenheat Uk Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. The company`s financial liabilities are £23.68k. It is £0.75k against last year. The cash in hand is £4.42k. It is £-0.74k against last year. And the total assets are £13.42k, which is £-53.44k against last year. BALL, Sarah is a Secretary of the company. BALL, John David is a Director of the company. BALL, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


evenheat (uk) Key Finiance

LIABILITIES £23.68k
+3%
CASH £4.42k
-15%
TOTAL ASSETS £13.42k
-80%
All Financial Figures

Current Directors

Secretary
BALL, Sarah
Appointed Date: 22 September 1994
Director
BALL, John David
Appointed Date: 22 September 1994
65 years old
Director
BALL, Sarah
Appointed Date: 22 September 1994
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1994
Appointed Date: 15 September 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr. John David Ball
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Ball
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENHEAT (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2016
Particulars of variation of rights attached to shares
25 Jun 2016
Particulars of variation of rights attached to shares
...
... and 50 more events
07 Oct 1994
Memorandum and Articles of Association
07 Oct 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1994
£ nc 1000/10000 22/09/94
15 Sep 1994
Incorporation

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