Mechanical Installation Heating Services (Glos) Ltd

About

Registered Number: 02287826
Date of Incorporation: 17/08/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Oxbutts Industrial Estate, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 9HW

 

Mechanical Installation Heating Services (Glos) Ltd was founded on 17 August 1988 and are based in Cheltenham in Gloucestershire. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Gorleone, Megane Elizabeta, Lusty, Adrian Paul, Wadsworth, Roger Michael, Gizzie, John William, Holbrook, Roger Frederick, Wilcock, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSTY, Adrian Paul 05 November 2002 - 1
WADSWORTH, Roger Michael 07 November 2002 - 1
GIZZIE, John William N/A 24 June 2019 1
HOLBROOK, Roger Frederick 01 December 2004 14 June 2019 1
WILCOCK, Mark 01 January 1995 31 July 1996 1
Secretary Name Appointed Resigned Total Appointments
GORLEONE, Megane Elizabeta N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC07 - N/A 02 July 2020
AA - Annual Accounts 18 December 2019
SH06 - Notice of cancellation of shares 05 September 2019
RESOLUTIONS - N/A 19 August 2019
SH03 - Return of purchase of own shares 19 August 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 07 December 2016
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 26 October 2016
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 07 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 08 July 2013
SH08 - Notice of name or other designation of class of shares 08 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 15 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 01 July 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 26 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
AA - Annual Accounts 03 February 1997
288 - N/A 19 September 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 January 1996
287 - Change in situation or address of Registered Office 11 December 1995
363s - Annual Return 20 September 1995
288 - N/A 20 September 1995
287 - Change in situation or address of Registered Office 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 22 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 February 1989
288 - N/A 17 January 1989
287 - Change in situation or address of Registered Office 17 January 1989
NEWINC - New incorporation documents 17 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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