JUPITER HEATING SYSTEMS LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8DJ

Company number 05273967
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address UNIT 1 THE BARNS, PENNYPOT LANE CHOBHAM, WOKING, SURREY, GU24 8DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of JUPITER HEATING SYSTEMS LTD are www.jupiterheatingsystems.co.uk, and www.jupiter-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Camberley Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.5 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jupiter Heating Systems Ltd is a Private Limited Company. The company registration number is 05273967. Jupiter Heating Systems Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Jupiter Heating Systems Ltd is Unit 1 The Barns Pennypot Lane Chobham Woking Surrey Gu24 8dj. . KOLLMER, Susan Rene is a Secretary of the company. KOLLMER, Christopher Robert is a Director of the company. Secretary SMITH, Christopher Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUPITER HEIZSYSTEME GMBH has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KOLLMER, Susan Rene
Appointed Date: 31 January 2006

Director
KOLLMER, Christopher Robert
Appointed Date: 29 October 2004
59 years old

Resigned Directors

Secretary
SMITH, Christopher Robert
Resigned: 31 January 2006
Appointed Date: 29 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Director
JUPITER HEIZSYSTEME GMBH
Resigned: 31 January 2006
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Christopher Kollmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Rene Kollmer Bds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUPITER HEATING SYSTEMS LTD Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000

...
... and 23 more events
09 Nov 2005
Return made up to 29/10/05; full list of members
28 Sep 2005
Accounting reference date extended from 31/10/05 to 31/12/05
19 Nov 2004
Ad 29/10/04--------- £ si 999@1=999 £ ic 1/1000
29 Oct 2004
Secretary resigned
29 Oct 2004
Incorporation