Company number 03472605
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 9 NORTON GREEN, STEVENAGE, HERTFORDSHIRE, SG1 2DP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Director's details changed for Susan Pykerman on 19 January 2016. The most likely internet sites of DESIGN HEATING LIMITED are www.designheating.co.uk, and www.design-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Design Heating Limited is a Private Limited Company.
The company registration number is 03472605. Design Heating Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of Design Heating Limited is 9 Norton Green Stevenage Hertfordshire Sg1 2dp. . PYKERMAN, Susan is a Secretary of the company. POPE, Frank is a Director of the company. PYKERMAN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASSEY, Ian James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
POPE, Frank
Appointed Date: 20 January 2003
72 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
MASSEY, Ian James
Resigned: 30 April 2009
Appointed Date: 27 November 1997
66 years old
Persons With Significant Control
P&P (Contract Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESIGN HEATING LIMITED Events
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Director's details changed for Susan Pykerman on 19 January 2016
01 Feb 2016
Secretary's details changed for Susan Pykerman on 19 January 2016
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 41 more events
24 Aug 1999
Accounts for a small company made up to 31 December 1998
30 Nov 1998
Return made up to 27/11/98; full list of members
06 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
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03 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation