ECOWARM HEATING SERVICES (KETTERING) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ECOWARM HEATING SERVICES (KETTERING) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ECOWARM HEATING SERVICES (KETTERING) LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733276. The accounts status is TOTAL EXEMPTION FULL.
ECOWARM HEATING SERVICES (KETTERING) LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733276. The accounts status is TOTAL EXEMPTION FULL.
ECOWARM HEATING SERVICES (KETTERING) LIMITED - NOTTINGHAM
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/09/2018 |
Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
This Company Originates in : United Kingdom
Previous trading names include:
VALEDAX LIMITED (until 24/05/2013)
VALEDAX LIMITED (until 24/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2019 | 17/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD RICHARD LEWIS | Jan 1953 | British | Director | 2018-11-01 | CURRENT |
MR JAMES LEWIS | Jun 1984 | British | Director | 2018-11-01 | CURRENT |
CHEYNE WALK REGISTRARS LTD | Corporate Secretary | 2011-08-08 UNTIL 2018-11-01 | RESIGNED | ||
MRS PATRICIA MARY SHARP | Jun 1960 | British | Director | 2011-08-08 UNTIL 2013-07-05 | RESIGNED |
MRS PATRICIA SHARP | Jun 1960 | British | Director | 2015-08-25 UNTIL 2018-11-01 | RESIGNED |
MALCOLM JOHN SHARP | Dec 1960 | British | Director | 2011-08-08 UNTIL 2013-07-05 | RESIGNED |
MISS EMMA LOUISE SHARP | Jan 1980 | British | Director | 2013-05-30 UNTIL 2018-11-01 | RESIGNED |
MR MALCOLM JOHN SHARP | Dec 1960 | British | Director | 2015-08-25 UNTIL 2018-11-01 | RESIGNED |
MR PHILIP ROGERSON | Jun 1963 | British | Director | 2014-11-25 UNTIL 2016-09-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-08-08 UNTIL 2012-01-17 | RESIGNED |
MRS SAM BRADWELL | Aug 1985 | British | Director | 2013-07-05 UNTIL 2018-11-01 | RESIGNED |
MR MICHAEL BRYAN BRADWELL | Jan 1984 | British | Director | 2018-01-08 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avh Eco Services Limited | 2018-11-01 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Sharp | 2016-07-01 - 2018-11-01 | 12/1960 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patricia Sharp | 2016-07-01 - 2018-11-01 | 6/1960 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecowarm Heating Services (Kettering) Limited - Period Ending 2018-09-30 | 2019-06-21 | 30-09-2018 | £-98,057 equity |
Ecowarm Heating Services (Kettering) Ltd - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £-9,376 equity |
Ecowarm Heating Services (Kettering) Ltd - Abbreviated accounts 16.3 | 2017-01-13 | 30-09-2016 | £121,308 Cash £86,925 equity |
Ecowarm Heating Services (Kettering) Ltd - Limited company - abbreviated - 11.9 | 2016-01-06 | 30-09-2015 | £163,666 Cash £80,138 equity |
Ecowarm Heating Services (Kettering) Ltd - Limited company - abbreviated - 11.6 | 2015-05-12 | 30-09-2014 | £58,264 Cash £33,474 equity |