ALEXANDRA HEATING SERVICES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6QX

Company number 06071267
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address UNIT 8 THE CENTURION CENTRE, OLD SARUM, SALISBURY, WILTS, SP4 6QX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Miss Elizabeth Alice Holt as a director on 31 January 2017; Director's details changed for Mr Alan Betts on 31 January 2017. The most likely internet sites of ALEXANDRA HEATING SERVICES LIMITED are www.alexandraheatingservices.co.uk, and www.alexandra-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Alexandra Heating Services Limited is a Private Limited Company. The company registration number is 06071267. Alexandra Heating Services Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Alexandra Heating Services Limited is Unit 8 The Centurion Centre Old Sarum Salisbury Wilts Sp4 6qx. . BETTS, Alan is a Director of the company. HOLT, Elizabeth Alice is a Director of the company. Secretary ST BARBE COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BETTS, Alan
Appointed Date: 29 January 2007
52 years old
Director
HOLT, Elizabeth Alice
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
ST BARBE COMPANY SERVICES LTD
Resigned: 23 July 2008
Appointed Date: 29 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Alan Betts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDRA HEATING SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Appointment of Miss Elizabeth Alice Holt as a director on 31 January 2017
31 Jan 2017
Director's details changed for Mr Alan Betts on 31 January 2017
06 Dec 2016
Satisfaction of charge 1 in full
05 Dec 2016
Registration of charge 060712670002, created on 2 December 2016
...
... and 27 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
New secretary appointed
20 Feb 2007
New director appointed
29 Jan 2007
Incorporation

ALEXANDRA HEATING SERVICES LIMITED Charges

2 December 2016
Charge code 0607 1267 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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