EVANS & GRAHAM (HEATING) CO. LIMITED - BROMLEY


Company Profile Company Filings

Overview

EVANS & GRAHAM (HEATING) CO. LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
EVANS & GRAHAM (HEATING) CO. LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01066817. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EVANS & GRAHAM (HEATING) CO. LIMITED - BROMLEY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 SCOTTS ROAD
BROMLEY
BR1 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES AVISS Mar 1978 British Director 2014-04-17 CURRENT
GUEST WILSON LIMITED Corporate Secretary 2012-02-22 UNTIL 2014-04-30 RESIGNED
ALAN CHRISTOPHER GRAHAM Feb 1945 British Director RESIGNED
DAVID GLANVILLE EVANS Nov 1939 British Director RESIGNED
CHRISTOPHER BUSUTTIL Apr 1985 Maltese Director 2011-04-15 UNTIL 2012-11-21 RESIGNED
MISS JESSICA AVISS Jun 1987 British Director 2012-11-21 UNTIL 2020-01-14 RESIGNED
CHRISTINE VALERIE GRAHAM Secretary 2001-07-13 UNTIL 2011-04-15 RESIGNED
ALAN CHRISTOPHER GRAHAM Feb 1945 British Secretary RESIGNED
JOHN BAILEY Secretary 2011-04-15 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Aviss 2020-04-30 3/1978 Bromley   Ownership of shares 75 to 100 percent
Total Environmental & Maintenance Services Ltd 2016-06-01 - 2020-01-01 Oxted   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYCAMORE MANOR PROPERTY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAKTEC MANUFACTURING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 7482 - Packaging activities
COVALENT JEWELLERY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
TOTAL ENVIRONMENTAL & MAINTENANCE SERVICES LIMITED OXTED ENGLAND Dissolved... 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Evans & Graham (Heating) Co. Limited 2023-09-06 31-12-2022 £12,424 equity
Evans & Graham (Heating) Co. Limited 2022-10-01 31-12-2021 £14,301 equity
Evans & Graham (Heating) Co. Limited 2021-09-21 31-12-2020 £2,108 equity
Evans & Graham (Heating) Co. Limited 2020-12-25 31-12-2019 £2,103 equity
Evans & Graham (Heating) Co. Limited 2019-09-27 31-12-2018 £2,104 equity
Evans and Graham (Heating) Co. Limited 2018-09-25 31-12-2017 £31,771 equity
Evans and Graham (Heating) Co. Limited 2017-09-29 31-12-2016 £86,607 equity
Evans and Graham (Heating) Co. Limited 2016-09-07 31-12-2015 £31,794 Cash £89,383 equity
Evans and Graham (Heating) Co. Limited 2015-10-01 31-12-2014 £51,475 Cash £99,214 equity
EVANS & GRAHAM (HEATING) CO. - Accounts 2013 2014-09-30 31-12-2013 £53,848 equity

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