ACTIVE HEATING SERVICES LTD
Company number 03718921 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Terry James Tarbox
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-07-27
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
Southern Maintenance Solutions (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-02
- Ceased on
- 2026-07-27
- Correspondence address
- 2, Old Bath Road, Newbury, RG14 1QL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies Registry For England And Wales
- Registration number
- 02998337
- Country registered
- England
Mrs Deborah Carter
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-08-02
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
Mr Alan Carter
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-08-02
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD