ADAMS HEATING SERVICES LIMITED

Profile ADAMS HEATING SERVICES LIMITED

Actual on 01.07.2021
Company name
ADAMS HEATING SERVICES LIMITED
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Company number
04526472
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, SOUTH YORKSHIRE, CARLTON BARNSLEY, S71 3HR
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PSC and Officers ADAMS HEATING SERVICES LIMITED

Officers

(as of 19.09.2020)

THOMPSON, Anne
Status: Active
Appointed on: Wednesday, 04 September 2002
Correspondence address: 22 Shafton Hall Drive, Shafton, Barnsley, United Kingdom, South Yorkshire, S72 8NY
Role: Secretary
THOMPSON, Ben Adam
Status: Active
Appointed on: Wednesday, 04 September 2002
Correspondence address: 22 Shafton Hall Drive, Shafton, Barnsley, South Yorkshire, S72 8NY
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
THOMPSON, Helen Louise
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 22 Shafton Hall Drive, Shafton, Barnsley, England, South Yorkshire, S72 8NY
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BONUSWORTH LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Ben Adam Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Barnsley, England
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ben Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Barnsley, England
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Helen Louise Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Barnsley, England
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Louise Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Barnsley, England
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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