ROGER LITTLE (HEATING SERVICES) LIMITED
STOCKPORT N.D.HOLDINGS LIMITED

Hellopages » Greater Manchester » Stockport » SK4 1QR
Company number 02911592
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address DYNO ROD UNIT 15 HAIGH PARK, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 1QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 . The most likely internet sites of ROGER LITTLE (HEATING SERVICES) LIMITED are www.rogerlittleheatingservices.co.uk, and www.roger-little-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Roger Little Heating Services Limited is a Private Limited Company. The company registration number is 02911592. Roger Little Heating Services Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Roger Little Heating Services Limited is Dyno Rod Unit 15 Haigh Park Whitehill Industrial Estate Stockport Cheshire Sk4 1qr. The company`s financial liabilities are £5k. It is £-43.79k against last year. The cash in hand is £5k. It is £5k against last year. . SAVAGE, Philip John is a Secretary of the company. SAVAGE, Philip John is a Director of the company. SAVAGE, Suzanne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LITTLE, Simon Harvey has been resigned. Director DALE, Ian Arthur has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KIRWAN, Gerard has been resigned. Director KIRWAN, Nicola has been resigned. Director LITTLE, Simon Harvey has been resigned. The company operates in "Activities of head offices".


roger little (heating services) Key Finiance

LIABILITIES £5k
-90%
CASH £5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVAGE, Philip John
Appointed Date: 13 November 2007
Director
SAVAGE, Philip John
Appointed Date: 08 October 2004
66 years old
Director
SAVAGE, Suzanne
Appointed Date: 08 October 2004
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 March 1994
Appointed Date: 23 March 1994
Secretary
LITTLE, Simon Harvey
Resigned: 13 November 2007
Appointed Date: 24 March 1994
Director
DALE, Ian Arthur
Resigned: 08 October 2004
Appointed Date: 24 March 1994
83 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 March 1994
Appointed Date: 23 March 1994
72 years old
Director
KIRWAN, Gerard
Resigned: 01 March 2012
Appointed Date: 13 November 2007
66 years old
Director
KIRWAN, Nicola
Resigned: 01 March 2012
Appointed Date: 13 November 2007
64 years old
Director
LITTLE, Simon Harvey
Resigned: 13 November 2007
Appointed Date: 24 March 1994
62 years old

Persons With Significant Control

Mr Philip John Savage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Savage
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER LITTLE (HEATING SERVICES) LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Company name changed N.D.holdings LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-11
...
... and 76 more events
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
New director appointed
17 May 1994
Director resigned;new director appointed
17 May 1994
Registered office changed on 17/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Mar 1994
Incorporation

ROGER LITTLE (HEATING SERVICES) LIMITED Charges

21 December 2011
Debenture
Delivered: 11 January 2012
Status: Satisfied on 19 November 2014
Persons entitled: Gerald Kirwan and Nicola Kirwan
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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