SAXON HEATING CONSULTANTS LIMITED
GREAT YARMOUTH THERMTEC LIMITED


Company number 02775962
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address 19 PRIVATE RD, ORMESBY, GREAT YARMOUTH, NORFOLK NR 29 3LH
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of SAXON HEATING CONSULTANTS LIMITED are www.saxonheatingconsultants.co.uk, and www.saxon-heating-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. Saxon Heating Consultants Limited is a Private Limited Company. The company registration number is 02775962. Saxon Heating Consultants Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Saxon Heating Consultants Limited is 19 Private Rd Ormesby Great Yarmouth Norfolk Nr 29 3lh. The company`s financial liabilities are £403.87k. It is £-33.8k against last year. The cash in hand is £391.91k. It is £-38.01k against last year. And the total assets are £406.41k, which is £-39.1k against last year. GRIMMER, John Walter is a Secretary of the company. GRIMMER, Beryl Ann is a Director of the company. GRIMMER, John Walter is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director TURRELL, Ronald Peter has been resigned. The company operates in "Manufacture of electric domestic appliances".


saxon heating consultants Key Finiance

LIABILITIES £403.87k
-8%
CASH £391.91k
-9%
TOTAL ASSETS £406.41k
-9%
All Financial Figures

Current Directors

Secretary
GRIMMER, John Walter
Appointed Date: 22 December 1992
Director
GRIMMER, Beryl Ann
Appointed Date: 22 December 1992
86 years old
Director
GRIMMER, John Walter
Appointed Date: 22 December 1992
82 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992
Director
TURRELL, Ronald Peter
Resigned: 28 June 2002
Appointed Date: 27 September 1996
70 years old

Persons With Significant Control

Mr John Walter Grimmer
Notified on: 23 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXON HEATING CONSULTANTS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
15 Jan 1993
New secretary appointed;new director appointed
15 Jan 1993
New director appointed
12 Jan 1993
Secretary resigned
12 Jan 1993
Director resigned
22 Dec 1992
Incorporation

SAXON HEATING CONSULTANTS LIMITED Charges

10 July 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Satisfied on 23 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1994
Fixed and floating charge
Delivered: 5 September 1994
Status: Satisfied on 30 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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