JB HEATING (UK) LIMITED
SWANSEA HILLDEAN SYSTEMS LIMITED

Hellopages » Swansea » Swansea » SA6 5LX

Company number 06490884
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 21 TYGWYN ROAD, CLYDACH, SWANSEA, WALES, SA6 5LX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Hazel Byrne as a secretary on 28 September 2016; Registered office address changed from 9 Gellionen Close Clydach Swansea SA6 5HS to 21 Tygwyn Road Clydach Swansea SA6 5LX on 28 February 2017; Appointment of Mrs Hayley Gimblett as a secretary on 28 September 2016. The most likely internet sites of JB HEATING (UK) LIMITED are www.jbheatinguk.co.uk, and www.jb-heating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Jb Heating Uk Limited is a Private Limited Company. The company registration number is 06490884. Jb Heating Uk Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Jb Heating Uk Limited is 21 Tygwyn Road Clydach Swansea Wales Sa6 5lx. The company`s financial liabilities are £3k. It is £-148.7k against last year. And the total assets are £48.41k, which is £-211.7k against last year. GIMBLETT, Hayley is a Secretary of the company. GIMBLETT, David is a Director of the company. Secretary BYRNE, Hazel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BYRNE, John Francis has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


jb heating (uk) Key Finiance

LIABILITIES £3k
-99%
CASH n/a
TOTAL ASSETS £48.41k
-82%
All Financial Figures

Current Directors

Secretary
GIMBLETT, Hayley
Appointed Date: 28 September 2016
Director
GIMBLETT, David
Appointed Date: 01 March 2008
54 years old

Resigned Directors

Secretary
BYRNE, Hazel
Resigned: 28 September 2016
Appointed Date: 01 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2008
Appointed Date: 01 February 2008
Director
BYRNE, John Francis
Resigned: 06 February 2017
Appointed Date: 01 March 2008
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 May 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr David Gimblett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JB HEATING (UK) LIMITED Events

28 Feb 2017
Termination of appointment of Hazel Byrne as a secretary on 28 September 2016
28 Feb 2017
Registered office address changed from 9 Gellionen Close Clydach Swansea SA6 5HS to 21 Tygwyn Road Clydach Swansea SA6 5LX on 28 February 2017
28 Feb 2017
Appointment of Mrs Hayley Gimblett as a secretary on 28 September 2016
10 Feb 2017
Termination of appointment of John Francis Byrne as a director on 6 February 2017
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 24 more events
13 May 2008
Appointment terminated director hanover directors LIMITED
13 May 2008
Appointment terminated secretary hcs secretarial LIMITED
13 May 2008
Registered office changed on 13/05/2008 from 44 upper belgrave road clifton bristol BS8 2XN
01 May 2008
Company name changed hilldean systems LIMITED\certificate issued on 06/05/08
01 Feb 2008
Incorporation

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