KALORIC HEATER CO. LIMITED

Hellopages » Greater London » Westminster » W10 4LJ

Company number 00841148
Status Active
Incorporation Date 15 March 1965
Company Type Private Limited Company
Address 31 BEETHOVEN STREET, LONDON, W10 4LJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of KALORIC HEATER CO. LIMITED are www.kaloricheaterco.co.uk, and www.kaloric-heater-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Kaloric Heater Co Limited is a Private Limited Company. The company registration number is 00841148. Kaloric Heater Co Limited has been working since 15 March 1965. The present status of the company is Active. The registered address of Kaloric Heater Co Limited is 31 Beethoven Street London W10 4lj. . LOSSOS, David Vigdor is a Director of the company. LOSSOS, Ronald Herman is a Director of the company. Secretary LOSSOS, Helga Ruth has been resigned. Secretary LOSSOS, Jakob has been resigned. Director LOSSOS, Helga Ruth has been resigned. Director LOSSOS, Jakob has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
LOSSOS, David Vigdor

79 years old

Director

Resigned Directors

Secretary
LOSSOS, Helga Ruth
Resigned: 08 September 2012
Appointed Date: 25 November 1991

Secretary
LOSSOS, Jakob
Resigned: 25 November 1991

Director
LOSSOS, Helga Ruth
Resigned: 08 September 2012
107 years old

Director
LOSSOS, Jakob
Resigned: 25 November 1991
120 years old

Persons With Significant Control

Mr David Vigdor Lossos
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Herman Lossos
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALORIC HEATER CO. LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

...
... and 64 more events
07 Nov 1988
Accounts for a small company made up to 31 March 1988

26 Oct 1987
Accounts for a small company made up to 31 March 1987

26 Oct 1987
Return made up to 25/08/87; full list of members

22 Oct 1986
Full accounts made up to 31 March 1986

22 Oct 1986
Return made up to 02/09/86; full list of members