GLOBAL HEATSAVE LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4LF
Company number 05531292
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address ALBION HOUSE, 163 167 KING STREET, DUKINFIELD, CHESHIRE, ENGLAND, SK16 4LF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOBAL HEATSAVE LIMITED are www.globalheatsave.co.uk, and www.global-heatsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Ashton-under-Lyne Rail Station is 0.9 miles; to Belle Vue Rail Station is 3.7 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Heatsave Limited is a Private Limited Company. The company registration number is 05531292. Global Heatsave Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Global Heatsave Limited is Albion House 163 167 King Street Dukinfield Cheshire England Sk16 4lf. . RABIN, Wendy Theresa is a Secretary of the company. RABIN, Karl is a Director of the company. RABIN, Wendy Theresa is a Director of the company. Secretary CORNFORTH, Simon John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CRAVEN, Paul has been resigned. Director RABIN, Wendy Theresa has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RABIN, Wendy Theresa
Appointed Date: 01 June 2008

Director
RABIN, Karl
Appointed Date: 09 August 2005
69 years old

Director
RABIN, Wendy Theresa
Appointed Date: 19 July 2012
64 years old

Resigned Directors

Secretary
CORNFORTH, Simon John
Resigned: 18 June 2008
Appointed Date: 09 August 2005

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Director
CRAVEN, Paul
Resigned: 31 May 2006
Appointed Date: 09 August 2005
62 years old

Director
RABIN, Wendy Theresa
Resigned: 22 August 2008
Appointed Date: 01 June 2008
64 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Karel Rabin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL HEATSAVE LIMITED Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jun 2016
Amended total exemption small company accounts made up to 31 August 2014
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Registered office address changed from Unit G2a Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ to Albion House 163 167 King Street Dukinfield Cheshire SK16 4LF on 21 August 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

...
... and 36 more events
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Ad 09/08/05--------- £ si 1@1=1 £ ic 1/2
09 Aug 2005
Incorporation

GLOBAL HEATSAVE LIMITED Charges

19 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…