Company number 07159034
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 10
. The most likely internet sites of VARMEPUMPESERVICEN LTD are www.varmepumpeservicen.co.uk, and www.varmepumpeservicen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Varmepumpeservicen Ltd is a Private Limited Company.
The company registration number is 07159034. Varmepumpeservicen Ltd has been working since 16 February 2010.
The present status of the company is Active. The registered address of Varmepumpeservicen Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. FALMAAR, Knut Aage is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 11 March 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 16 February 2010
Persons With Significant Control
Knut Aage Falmaar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
VARMEPUMPESERVICEN LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 7 more events
08 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
09 May 2011
Total exemption small company accounts made up to 31 December 2010
03 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
16 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted