GLOWHEAT (DEVON) LIMITED
TORQUAY

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Company number 08925355
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 30 QUINTA ROAD, TORQUAY, DEVON, TQ1 3RN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLOWHEAT (DEVON) LIMITED are www.glowheatdevon.co.uk, and www.glowheat-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Glowheat Devon Limited is a Private Limited Company. The company registration number is 08925355. Glowheat Devon Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Glowheat Devon Limited is 30 Quinta Road Torquay Devon Tq1 3rn. . ROOKE, Rachel Helen is a Director of the company. ROOKE, Stephen Brian is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROOKE, Rachel Helen
Appointed Date: 06 March 2014
60 years old

Director
ROOKE, Stephen Brian
Appointed Date: 06 March 2014
65 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 06 March 2014
Appointed Date: 06 March 2014
52 years old

Persons With Significant Control

Mrs Rachel Helen Rooke
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen Brian Rooke
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOWHEAT (DEVON) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

14 Mar 2014
Appointment of Stephen Brian Rooke as a director
14 Mar 2014
Appointment of Rachel Rooke as a director
14 Mar 2014
Termination of appointment of Joanna Saban as a director
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted