THE UNDERFLOOR HEATING WAREHOUSE LTD. - LEICESTER
| Company Profile | Company Filings |
Overview
THE UNDERFLOOR HEATING WAREHOUSE LTD. is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
THE UNDERFLOOR HEATING WAREHOUSE LTD. was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082274. The accounts status is DORMANT.
THE UNDERFLOOR HEATING WAREHOUSE LTD. was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082274. The accounts status is DORMANT.
THE UNDERFLOOR HEATING WAREHOUSE LTD. - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
FLOGAS BRITAIN LIMITED RAYNS WAY
LEICESTER
LE7 1PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2020 | 05/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2012-02-08 | CURRENT |
| MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 | CURRENT | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2005-03-18 | RESIGNED | ||
| SYLVIA SINGLETON | Oct 1941 | British | Director | 2005-03-18 UNTIL 2008-08-02 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2015-01-22 UNTIL 2019-08-05 | RESIGNED |
| NIGEL CHRISTOPHER PARKES | Jul 1963 | British | Director | 2008-08-01 UNTIL 2015-01-12 | RESIGNED |
| MISS LEE SHELLEY WOODHOUSE | Secretary | 2012-02-08 UNTIL 2014-06-17 | RESIGNED | ||
| KENNETH RONALD SINGLETON | Secretary | 2005-03-18 UNTIL 2008-08-02 | RESIGNED | ||
| MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
| MR MARK IAN ALBERT CULLUM | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | ||
| TOM CLARK | Secretary | 2016-05-10 UNTIL 2018-05-31 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-24 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |