Company information:
The Underfloor Heating Warehouse Ltd. (No: 05082274)
Address: FLOGAS BRITAIN LIMITED RAYNS WAY, SYSTON, LEICESTER, LE7 1PF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-May-2021
Industry Class: 99999 - Dormant Company
Current Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Feb-2012 )
Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979 From: Aug-2019 )
Current Secretary: OLIVER JOSEPH HALL ( From: Feb-2019 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Mar-2004 To: Mar-2005 )
Resigned Director: NIGEL CHRISTOPHER PARKES ( DOB: Jul-1963 From: Aug-2008 To: Jan-2015 )
Resigned Director: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Jan-2015 To: Aug-2019 )
Resigned Director: SYLVIA SINGLETON ( From: Mar-2005 To: Aug-2008 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Mar-2004 To: Mar-2005 )
Resigned Secretary: TOM CLARK ( From: May-2016 To: May-2018 )
Resigned Secretary: MARK IAN ALBERT CULLUM ( From: Jun-2014 To: May-2016 )
Resigned Secretary: ZARANA GANDHI ( From: May-2018 To: Feb-2019 )
Resigned Secretary: KENNETH RONALD SINGLETON ( From: Mar-2005 To: Aug-2008 )
Resigned Secretary: LEE SHELLEY WOODHOUSE ( From: Feb-2012 To: Jun-2014 )
Persons of Significant Control:
Energy Acquisitions Uk Limited, 302 Bridgewater Place 2nd Floor, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)