Company number 07741077
Status Liquidation
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address SUITE JC5 BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND, TYNE & WEAR, SR5 2TA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Brian Gibson as a director on 1 April 2016; Termination of appointment of Arthur Galloway as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAY AS YOU GLOW HEATING SYSTEMS LIMITED are www.payasyouglowheatingsystems.co.uk, and www.pay-as-you-glow-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pay As You Glow Heating Systems Limited is a Private Limited Company.
The company registration number is 07741077. Pay As You Glow Heating Systems Limited has been working since 15 August 2011.
The present status of the company is Liquidation. The registered address of Pay As You Glow Heating Systems Limited is Suite Jc5 Business Innovation Centre Wearfield Sunderland Tyne Wear Sr5 2ta. . HENDERSON, Gary is a Director of the company. Director GALLOWAY, Arthur has been resigned. Director GIBSON, Brian has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
GALLOWAY, Arthur
Resigned: 01 April 2016
Appointed Date: 15 August 2011
81 years old
Director
GIBSON, Brian
Resigned: 01 April 2016
Appointed Date: 15 August 2011
67 years old
Persons With Significant Control
Mr Gary Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAY AS YOU GLOW HEATING SYSTEMS LIMITED Events
19 Oct 2016
Termination of appointment of Brian Gibson as a director on 1 April 2016
19 Oct 2016
Termination of appointment of Arthur Galloway as a director on 1 April 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Jul 2016
Appointment of Mr Gary Henderson as a director on 11 July 2016
...
... and 7 more events
20 Dec 2012
Accounts made up to 31 August 2012
05 Oct 2012
Annual return made up to 15 August 2012 with full list of shareholders
11 Oct 2011
Company name changed pay as you glow LIMITED\certificate issued on 11/10/11
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RES15 ‐
Change company name resolution on 2011-08-22
11 Oct 2011
Change of name notice
15 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)