PRO-HEAT (GAS SERVICES) LIMITED
AVALAND HOUSE, 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD HP3 9SD- Active
- Private Limited Company
- Company No. 05119604
- Last Updated: 01 Mar 2024
Company Profile
PRO-HEAT (GAS SERVICES) LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PRO-HEAT (GAS SERVICES) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | PRO-HEAT (GAS SERVICES) LIMITED |
|---|---|
| Company number | 05119604 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALAND HOUSE 110 LONDON ROAD, APSLEY HEMEL HEMPSTEAD HP3 9SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bonell Property Limited 110 London Road, Apsley, HP3 9SD |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Annette Bowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Keith Bowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against PRO-HEAT (GAS SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO-HEAT (GAS SERVICES) LIMITED | 05 May 2004 |