Company information:
K & T Heating Services Limited (No: 05158607)
Address: NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Operating Company
Incorporated: 21-Jun-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: PAUL JOHN EDWARDS ( DOB: Oct-1963 From: May-2024 )
Current Director: DAVID GREENFIELD ( DOB: Sep-1965 From: Jun-2004 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Oct-2023 )
Current Director: SPENCER JOHN SHERIDAN ( DOB: May-1973 From: May-2024 )
Current Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 )
Current Secretary: GEOFFREY RONALD MAYHILL ( From: May-2024 )
Resigned Director: SEAN THOMAS BIRRANE ( From: Oct-2011 To: Mar-2016 )
Resigned Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2018 To: Apr-2022 )
Resigned Director: ALAN ROBERT COX ( DOB: Feb-1950 From: Oct-2011 To: Mar-2015 )
Resigned Director: JAMES WILLIAM DAY ( DOB: Dec-1950 From: Jun-2004 To: Aug-2022 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Sep-2016 To: Sep-2019 )
Resigned Director: DARREN KEITH MILLER ( From: Oct-2009 To: Oct-2015 )
Resigned Director: STEVEN EDWARD RAWLINGS ( From: Oct-2011 To: Mar-2015 )
Resigned Director: MARTYN DAVID SEWELL ( From: Jun-2004 To: Oct-2015 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Apr-2014 To: Oct-2018 )
Resigned Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 To: Sep-2023 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2022 To: Aug-2023 )
Resigned Director: SAM VOHRA ( DOB: Nov-1973 From: Aug-2023 To: Aug-2023 )
Resigned Secretary: PHILIP DAVID BROIDER ( From: Oct-2011 To: Jun-2014 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2017 To: May-2024 )
Resigned Secretary: DAVID GREENFIELD ( DOB: Sep-1965 From: Jun-2004 To: Oct-2011 )
Resigned Secretary: SIMON JOHN HOWELL ( From: Jun-2014 To: Apr-2017 )
Resigned Secretary: VANTIS SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Sureserve Compliance Services Limited, Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)