MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED

Company number 02287826 ·

Active

1 active / 5 ceased · persons with significant control

Holding Tight Limited

Corporate entity Active

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
2026-03-31
Correspondence address
Unit 4, Tuffley Park, Lower Tuffley Lane, Gloucester, GL2 5DE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16432386
Country registered
England

Biscuit Tin Investments Limited

Corporate entity Ceased

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
2026-03-10
Ceased on
2026-03-31
Correspondence address
Unit 4, Tuffley Park, Lower Tuffley Lane, Gloucester, GL2 5DE, England
Legal form
Private Limited Company

Mechanical Installation Heating Services Limited

Corporate entity Ceased

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
2022-10-21
Ceased on
2026-03-10
Correspondence address
4, Lancaster Way, Osbaston, Monmouth, NP25 3BE, Wales
Legal form
Private Limited Company
Place registered
Mechanical Installation Heating Services Limited
Registration number
11683140
Country registered
Wales

Mr Roger Michael Wadsworth

Individual Ceased

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
2019-06-22
Ceased on
2020-03-30
Date of birth
September 1974
Nationality
British
Country of residence
Wales
Correspondence address
Unit 4, Tuffley Park, Lower Tuffley Lane, Gloucester, GL2 5DE, England

Adrian Paul Lusty

Individual Ceased

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
2019-06-22
Ceased on
2022-10-21
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Tuffley Park, Lower Tuffley Lane, Gloucester, GL2 5DE, England

Mr John William Gizzie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-22
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Oxbutts Industrial Estate, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 9HW