About

Registered Number: 07314026
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD,

 

Having been setup in 2010, Kian Electrical & Heating Ltd have registered office in Chatham, it's status at Companies House is "Active". We don't know the number of employees at Kian Electrical & Heating Ltd. Ryan, Mark Russell Andrew is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Mark Russell Andrew 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Russell Andrew Ryan/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 02 August 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 09 April 2019
CH01 - Change of particulars for director 03 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 January 2014
CERTNM - Change of name certificate 22 November 2013
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 29 April 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 22 June 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.