1ST CLASS HEATING REPAIRS LIMITED

Profile 1ST CLASS HEATING REPAIRS LIMITED

Actual on 01.09.2021
Company name
1ST CLASS HEATING REPAIRS LIMITED
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Company number
04754685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
SOVEREIGN COURT, 230 UPPER FIFTH STREET, BUCKS, UNITED KINGDOM, CENTRAL MILTON KEYNES, MK9 2HR
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PSC and Officers 1ST CLASS HEATING REPAIRS LIMITED

Officers

(as of 19.09.2020)

KEENS SHAY KEENS (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, Bucks, MK9 2HR
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
ZIMMERMAN, Michael John
Status: Active
Appointed on: Wednesday, 07 May 2003
Correspondence address: 17 Leonards Lee, Westcroft, Milton Keynes, Buckinghamshire, MK4 4DS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
ZIMMERMAN, Rebecca Iris
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: 17 Leonards Lee, Westcroft, Milton Keynes, England, MK4 4DS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
ZIMMERMAN, Rebecca Iris
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Thursday, 05 May 2016
Correspondence address: 17 Leonards Lee, Westcroft, Milton Keynes, Buckinghamshire, MK4 4DS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEDGERS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 16 April 2019
Correspondence address: 34 Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 04059513
LEDGERS COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Wednesday, 07 May 2003
Correspondence address: 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8AQ
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Michael John Zimmerman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 17 Milton Keynes, England
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Rebecca Iris Zimmerman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 17 Milton Keynes, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control