DISCOUNT FLOOR HEATING LIMITED
PONTYPOOL PRINCE STREET NUMBER 63 LIMITED

Hellopages » Torfaen » Torfaen » NP4 6TF

Company number 05303068
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address OFFICE SUITE A LIMEKILN BUSINESS CENTRE LIMEKILN ROAD, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of DISCOUNT FLOOR HEATING LIMITED are www.discountfloorheating.co.uk, and www.discount-floor-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Discount Floor Heating Limited is a Private Limited Company. The company registration number is 05303068. Discount Floor Heating Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Discount Floor Heating Limited is Office Suite A Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool Torfaen Np4 6tf. . WARD, Anthony James is a Secretary of the company. HERMITAGE, Mark is a Director of the company. WARD, Anthony James is a Director of the company. Secretary LINDHED, Karl Max has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Director LINDHED, Karl Max has been resigned. Director NMGW DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WARD, Anthony James
Appointed Date: 01 December 2005

Director
HERMITAGE, Mark
Appointed Date: 16 February 2005
68 years old

Director
WARD, Anthony James
Appointed Date: 01 December 2005
75 years old

Resigned Directors

Secretary
LINDHED, Karl Max
Resigned: 01 December 2005
Appointed Date: 16 February 2005

Secretary
NMGW SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 02 December 2004

Director
LINDHED, Karl Max
Resigned: 01 December 2005
Appointed Date: 16 February 2005
54 years old

Director
NMGW DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Mark Hermitage
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOUNT FLOOR HEATING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
22 Feb 2005
Company name changed prince street number 63 LIMITED\certificate issued on 22/02/05
02 Dec 2004
Incorporation