Jb Heating (UK) Ltd was founded on 01 February 2008 and are based in Swansea, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gimblett, Hayley, Gimblett, David, Byrne, Hazel, Byrne, John Francis. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIMBLETT, David | 01 March 2008 | - | 1 |
BYRNE, John Francis | 01 March 2008 | 06 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIMBLETT, Hayley | 28 September 2016 | - | 1 |
BYRNE, Hazel | 01 March 2008 | 28 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 14 February 2018 | |
MR01 - N/A | 03 October 2017 | |
SH06 - Notice of cancellation of shares | 31 May 2017 | |
SH03 - Return of purchase of own shares | 31 May 2017 | |
AA - Annual Accounts | 26 May 2017 | |
TM02 - Termination of appointment of secretary | 28 February 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
AP03 - Appointment of secretary | 28 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
MEM/ARTS - N/A | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
CERTNM - Change of name certificate | 01 May 2008 | |
NEWINC - New incorporation documents | 01 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2017 | Outstanding |
N/A |