MIDLAND SURFACE HEATING LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4NP

Company number 03812103
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address AVON FARM WELFORD ROAD, BARTON, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIDLAND SURFACE HEATING LIMITED are www.midlandsurfaceheating.co.uk, and www.midland-surface-heating.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Midland Surface Heating Limited is a Private Limited Company. The company registration number is 03812103. Midland Surface Heating Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Midland Surface Heating Limited is Avon Farm Welford Road Barton Bidford On Avon Alcester Warwickshire B50 4np. The company`s financial liabilities are £355.46k. It is £-8.42k against last year. The cash in hand is £8.04k. It is £-21.08k against last year. And the total assets are £410.14k, which is £-39.99k against last year. SCULLY, Tippawan is a Secretary of the company. SCULLY, Michael is a Director of the company. SCULLY, Peter Michael is a Director of the company. Secretary SCULLY, Jean Irene has been resigned. Secretary SCULLY, Jean Irene has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SCULLY, Jean Irene has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


midland surface heating Key Finiance

LIABILITIES £355.46k
-3%
CASH £8.04k
-73%
TOTAL ASSETS £410.14k
-9%
All Financial Figures

Current Directors

Secretary
SCULLY, Tippawan
Appointed Date: 31 January 2003
Director
SCULLY, Michael
Appointed Date: 30 April 2015
34 years old
Director
SCULLY, Peter Michael
Appointed Date: 22 July 1999
67 years old

Resigned Directors

Secretary
SCULLY, Jean Irene
Resigned: 31 January 2003
Appointed Date: 31 December 1999
Secretary
SCULLY, Jean Irene
Resigned: 30 September 1999
Appointed Date: 22 July 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
SCULLY, Jean Irene
Resigned: 30 June 2003
Appointed Date: 31 December 1999
93 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Peter Scully
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLAND SURFACE HEATING LIMITED Events

28 Sep 2016
Confirmation statement made on 23 July 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5
19 May 2015
Appointment of Mr Michael Scully as a director on 30 April 2015
...
... and 38 more events
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
22 Jul 1999
Incorporation

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