PHELPS HEATING SOLUTIONS LTD
POUNDBURY

Hellopages » Dorset » West Dorset » DT1 3QY

Company number 09507712
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address C/O SPIRARE LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Statement of capital following an allotment of shares on 6 December 2016 GBP 120.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHELPS HEATING SOLUTIONS LTD are www.phelpsheatingsolutions.co.uk, and www.phelps-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Phelps Heating Solutions Ltd is a Private Limited Company. The company registration number is 09507712. Phelps Heating Solutions Ltd has been working since 25 March 2015. The present status of the company is Active. The registered address of Phelps Heating Solutions Ltd is C O Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . O'LOUGHLIN, Nicola is a Secretary of the company. CANE, Candice Porsche is a Director of the company. O'LOUGHLIN, Patrick is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'LOUGHLIN, Nicola
Appointed Date: 25 April 2016
Director
CANE, Candice Porsche
Appointed Date: 06 December 2016
33 years old
Director
O'LOUGHLIN, Patrick
Appointed Date: 25 March 2015
38 years old

Persons With Significant Control

Mr. Patrick O'Loughlin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PHELPS HEATING SOLUTIONS LTD Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 120.00
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Ms Candice Porsche Cane as a director on 6 December 2016
26 Apr 2016
Appointment of Nicola O'loughlin as a secretary on 25 April 2016
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
13 Oct 2015
Registered office address changed from 18 Buttermarket Poundbury Dorset DT1 3AZ England to C/O Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 13 October 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100

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