EXOTHERMIC INSTALLATIONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 4YE
Company number 04687952
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 43 NORTHBOURNE ROAD, ST ANDREWS RIDGE, SWINDON, WILTSHIRE, SN25 4YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of EXOTHERMIC INSTALLATIONS LIMITED are www.exothermicinstallations.co.uk, and www.exothermic-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Exothermic Installations Limited is a Private Limited Company. The company registration number is 04687952. Exothermic Installations Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Exothermic Installations Limited is 43 Northbourne Road St Andrews Ridge Swindon Wiltshire Sn25 4ye. . BAKER, Richard is a Secretary of the company. BATES, Christopher Malcolm is a Director of the company. Secretary ELLIOTT, Johanna Maria has been resigned. Secretary CMR SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BAKER, Richard
Appointed Date: 29 March 2007

Director
BATES, Christopher Malcolm
Appointed Date: 06 March 2003
57 years old

Resigned Directors

Secretary
ELLIOTT, Johanna Maria
Resigned: 15 March 2006
Appointed Date: 06 March 2003

Secretary
CMR SECRETARIAL LIMITED
Resigned: 17 January 2007
Appointed Date: 15 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Christopher Malcolm Bates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EXOTHERMIC INSTALLATIONS LIMITED Events

19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 33 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
06 Mar 2003
Incorporation