A1 PROTECTAHEAT LIMITED

Profile A1 PROTECTAHEAT LIMITED

Actual on 01.09.2021
Company name
A1 PROTECTAHEAT LIMITED
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Company number
04643447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 January 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
DAVID GAMBLIN, CHARTERED ACCOUNTANTS, ROMSEY HAMPSHIRE, 71 THE HUNDRED, SO51 8BZ
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PSC and Officers A1 PROTECTAHEAT LIMITED

Officers

(as of 19.09.2020)

WHITE, Geoffrey Martin
Status: Active
Appointed on: Tuesday, 21 January 2003
Correspondence address: David Gamblin, Chartered Accountants, 71 The Hundred, Romsey Hampshire, SO51 8BZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Gas Engineering
Country of residence: England
WHITE, Patricia Anne
Status: Active
Appointed on: Tuesday, 21 January 2003
Correspondence address: David Gamblin, Chartered Accountants, 71 The Hundred, Romsey Hampshire, SO51 8BZ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 21 January 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 21 January 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Martin White
Status: Active
Notified on: Monday, 09 January 2017
Correspondence address: 71 The Hundred, Romsey Hampshire
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent