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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. GRAY PLUMBING AND HEATING SERVICES LIMITED DROITWICH Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
P.T.S. PLUMBING TRADE SUPPLIES LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
PHIL ROGERSON LIMITED SHEFFIELD Dissolved... MEDIUM 4533 - Plumbing
EXPRESS PLUMBING SUPPLIES LIMITED KENDAL Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
04744755 LIMITED MANCHESTER Dissolved... FULL 22190 - Manufacture of other rubber products
METFLEX HOLDING COMPANY LIMITED LEICESTER ENGLAND Dissolved... GROUP 22190 - Manufacture of other rubber products
DAFFODIL HOMES (LANCASHIRE) LIMITED CARNFORTH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
RPS HOMESERVE+ LTD WIGAN ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FELLSIDE LAND DEVELOPMENTS LIMITED CARNFORTH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FELLSIDE PROPERTY RENTALS LIMITED CARNFORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FELLSIDE RENEWABLE ENERGY PRODUCTION LIMITED CARNFORTH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TILE HUB LIMITED CARNFORTH Dissolved... DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
METFLEX PROPERTY LIMITED LEICESTER ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TRF5 LIMITED CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ROGERSON & HOLLAND INDUSTRIAL PROPERTIES LLP CARNFORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
FELLSIDE LLP CARNFORTH Dissolved... NO ACCOUNTS FILED None Supplied

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

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