A1 PROTECTAHEAT LIMITED
71 THE HUNDRED

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Company number 04643447
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address DAVID GAMBLIN, CHARTERED ACCOUNTANTS, 71 THE HUNDRED, ROMSEY HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of A1 PROTECTAHEAT LIMITED are www.a1protectaheat.co.uk, and www.a1-protectaheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Protectaheat Limited is a Private Limited Company. The company registration number is 04643447. A1 Protectaheat Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of A1 Protectaheat Limited is David Gamblin Chartered Accountants 71 The Hundred Romsey Hampshire So51 8bz. . WHITE, Patricia Anne is a Secretary of the company. WHITE, Geoffrey Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITE, Patricia Anne
Appointed Date: 21 January 2003
Director
WHITE, Geoffrey Martin
Appointed Date: 21 January 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Geoffrey Martin White
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

A1 PROTECTAHEAT LIMITED Events

22 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 26 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

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