TES HEATING LIMITED
SWANSEA V THOMAS & SONS LIMITED

Hellopages » Swansea » Swansea » SA1 4PT

Company number 09160800
Status Liquidation
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 63 Walter Road Swansea SA1 4PT on 25 July 2016; Statement of affairs with form 4.19. The most likely internet sites of TES HEATING LIMITED are www.tesheating.co.uk, and www.tes-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tes Heating Limited is a Private Limited Company. The company registration number is 09160800. Tes Heating Limited has been working since 05 August 2014. The present status of the company is Liquidation. The registered address of Tes Heating Limited is 63 Walter Road Swansea Sa1 4pt. . THOMAS, Craig is a Director of the company. Director THOMAS, Craig has been resigned. Director THOMAS, Paul Gareth has been resigned. Director THOMAS, Vivian has been resigned. Director THOMAS, Vivian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
THOMAS, Craig
Appointed Date: 09 February 2016
44 years old

Resigned Directors

Director
THOMAS, Craig
Resigned: 13 March 2015
Appointed Date: 05 August 2014
44 years old
Director
THOMAS, Paul Gareth
Resigned: 13 March 2015
Appointed Date: 05 August 2014
46 years old
Director
THOMAS, Vivian
Resigned: 09 February 2016
Appointed Date: 13 March 2015
74 years old
Director
THOMAS, Vivian
Resigned: 13 November 2014
Appointed Date: 05 August 2014
74 years old

Persons With Significant Control

Mr Craig Thomas
Notified on: 12 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

TES HEATING LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Jul 2016
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 63 Walter Road Swansea SA1 4PT on 25 July 2016
19 Jul 2016
Statement of affairs with form 4.19
19 Jul 2016
Appointment of a voluntary liquidator
19 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
...
... and 8 more events
13 Mar 2015
Appointment of Mr Vivian Thomas as a director on 13 March 2015
13 Nov 2014
Termination of appointment of Vivian Thomas as a director on 13 November 2014
12 Nov 2014
Company name changed v thomas & sons LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
10 Nov 2014
Registered office address changed from 60 Mansel Street Swansea SA1 5TF United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 10 November 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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