TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED was incorporated 13 years ago on 21/11/2006 and has the registered number: 06005091. The accounts status is DORMANT and accounts are next due on 31/03/2021.

TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1411 LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2007-01-05 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2007-01-18 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-01-18 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-03-26 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-01-05 UNTIL 2010-09-10 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-01-05 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED 2016-11-17 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED 2015-12-04 31-03-2015 £2 Cash £2 equity
Abbreviated Company Accounts - TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED 2014-12-19 31-03-2014 £2 Cash £2 equity

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