HEATING SYSTEMS LTD
LONDON GAZ SERVICE LTD

Hellopages » Greater London » Wandsworth » SW17 0RG

Company number 08595571
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, 40 TOOTING HIGH STREET TOOTING BROADWAY, LONDON, SW17 0RG
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 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of HEATING SYSTEMS LTD are www.heatingsystems.co.uk, and www.heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Systems Ltd is a Private Limited Company. The company registration number is 08595571. Heating Systems Ltd has been working since 03 July 2013. The present status of the company is Active. The registered address of Heating Systems Ltd is 2nd Floor 40 Tooting High Street Tooting Broadway London Sw17 0rg. . FRANELAK, Adam is a Director of the company. GASIOROWSKA, Katarzyna is a Director of the company. Director GASIOROWSKI, Tomasz has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FRANELAK, Adam
Appointed Date: 03 July 2013
55 years old
Director
GASIOROWSKA, Katarzyna
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Director
GASIOROWSKI, Tomasz
Resigned: 01 June 2015
Appointed Date: 03 July 2013
58 years old

Persons With Significant Control

Mr Adam Franelak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING SYSTEMS LTD Events

05 Aug 2016
Confirmation statement made on 4 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
01 Oct 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Termination of appointment of Tomasz Gasiorowski as a director on 1 June 2015
...
... and 0 more events
01 Oct 2015
Appointment of Mrs Katarzyna Gasiorowska as a director on 1 June 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
11 Oct 2013
Company name changed gaz service LTD\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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