HEATECH SERVICES GROUP LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 04967060
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HEATECH SERVICES GROUP LIMITED are www.heatechservicesgroup.co.uk, and www.heatech-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Heatech Services Group Limited is a Private Limited Company. The company registration number is 04967060. Heatech Services Group Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Heatech Services Group Limited is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . GILBEY, Norman Frederick is a Secretary of the company. GILBEY, Russell Stephen is a Director of the company. Director GILBEY, Norman Frederick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GILBEY, Norman Frederick
Appointed Date: 18 November 2003
Director
GILBEY, Russell Stephen
Appointed Date: 18 November 2003
66 years old

Resigned Directors

Director
GILBEY, Norman Frederick
Resigned: 27 September 2013
Appointed Date: 18 November 2003
94 years old

Persons With Significant Control

Russell Gilbey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEATECH SERVICES GROUP LIMITED Events

04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 23 June 2015
...
... and 25 more events
22 Dec 2004
Return made up to 18/11/04; full list of members
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Incorporation

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