SPECIFIC HEAT (LONDON) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9LE

Company number 07419084
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 256-257 PARADISE ROW, BETHNAL GREEN, LONDON, E2 9LE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Alan Richard Currie on 13 February 2017; Secretary's details changed for Mrs Kate Currie on 13 February 2017; Appointment of Mr Ralston Gudgeon as a director on 9 January 2017. The most likely internet sites of SPECIFIC HEAT (LONDON) LTD are www.specificheatlondon.co.uk, and www.specific-heat-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specific Heat London Ltd is a Private Limited Company. The company registration number is 07419084. Specific Heat London Ltd has been working since 26 October 2010. The present status of the company is Active. The registered address of Specific Heat London Ltd is 256 257 Paradise Row Bethnal Green London E2 9le. . CURRIE, Kate is a Secretary of the company. CURRIE, Alan Richard is a Director of the company. CURRIE, Kate is a Director of the company. GUDGEON, Ralston is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CURRIE, Kate
Appointed Date: 26 October 2010
Director
CURRIE, Alan Richard
Appointed Date: 26 October 2010
65 years old
Director
CURRIE, Kate
Appointed Date: 26 October 2010
62 years old
Director
GUDGEON, Ralston
Appointed Date: 09 January 2017
54 years old

Persons With Significant Control

Mr Alan Richard Currie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Teresa Currie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIFIC HEAT (LONDON) LTD Events

13 Feb 2017
Director's details changed for Mr Alan Richard Currie on 13 February 2017
13 Feb 2017
Secretary's details changed for Mrs Kate Currie on 13 February 2017
17 Jan 2017
Appointment of Mr Ralston Gudgeon as a director on 9 January 2017
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
27 Jan 2012
Annual return made up to 26 October 2011 with full list of shareholders
27 Jan 2012
Director's details changed for Mrs Kate Currie on 26 October 2011
24 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 24 November 2011
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIFIC HEAT (LONDON) LTD Charges

16 March 2015
Charge code 0741 9084 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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