About

Registered Number: 04754685
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR,

 

Established in 2003, 1st Class Heating Repairs Ltd has its registered office in Central Milton Keynes, it has a status of "Active". We don't currently know the number of employees at this company. Keens Shay Keens (Nominees) Limited, Zimmerman, Michael John, Zimmerman, Rebecca Iris, Zimmerman, Rebecca Iris are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIMMERMAN, Michael John 07 May 2003 - 1
ZIMMERMAN, Rebecca Iris 05 May 2016 - 1
ZIMMERMAN, Rebecca Iris 07 May 2003 05 May 2016 1
Secretary Name Appointed Resigned Total Appointments
KEENS SHAY KEENS (NOMINEES) LIMITED 16 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 07 May 2019
AD01 - Change of registered office address 23 April 2019
AP04 - Appointment of corporate secretary 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 01 June 2017
SH01 - Return of Allotment of shares 01 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 05 June 2015
AD01 - Change of registered office address 01 December 2014
CH04 - Change of particulars for corporate secretary 01 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH04 - Change of particulars for corporate secretary 14 May 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.