ACTIVE HEATING SERVICES LTD
THATCHAM P S S L LIMITED PIPEWORK SERVICES SOUTHERN LIMITED

Hellopages » Berkshire » West Berkshire » RG18 9JD

Company number 03718921
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address THE OLD PUMPHOUSE ASHMORE GREEN ROAD, COLD ASH, THATCHAM, BERKSHIRE, RG18 9JD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ACTIVE HEATING SERVICES LTD are www.activeheatingservices.co.uk, and www.active-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Thatcham Rail Station is 2.6 miles; to Newbury Rail Station is 3.1 miles; to Goring & Streatley Rail Station is 8.8 miles; to Cholsey Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Heating Services Ltd is a Private Limited Company. The company registration number is 03718921. Active Heating Services Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Active Heating Services Ltd is The Old Pumphouse Ashmore Green Road Cold Ash Thatcham Berkshire Rg18 9jd. The company`s financial liabilities are £12.57k. It is £-2.3k against last year. And the total assets are £87.05k, which is £24.87k against last year. CARTER, Deborah Jane is a Secretary of the company. CARTER, Alan is a Director of the company. CARTER, Deborah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


active heating services Key Finiance

LIABILITIES £12.57k
-16%
CASH n/a
TOTAL ASSETS £87.05k
+40%
All Financial Figures

Current Directors

Secretary
CARTER, Deborah Jane
Appointed Date: 24 February 1999
Director
CARTER, Alan
Appointed Date: 24 February 1999
73 years old
Director
CARTER, Deborah Jane
Appointed Date: 22 February 2008
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr Alan Carter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE HEATING SERVICES LTD Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Dec 2015
Micro company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 47 more events
12 Apr 1999
New secretary appointed
12 Apr 1999
New director appointed
07 Apr 1999
Ad 24/02/99--------- £ si 100@1=100 £ ic 102/202
11 Mar 1999
Ad 24/02/99--------- £ si 100@1=100 £ ic 2/102
24 Feb 1999
Incorporation

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