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Assured Heating Services Ltd, MK19 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURED HEATING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Heating Services Ltd. The company was founded 5 years ago and was given the registration number 11538983. The firm's registered office is in MILTON KEYNES. You can find them at 23a Castlethorpe Road, Hanslope, Milton Keynes, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:ASSURED HEATING SERVICES LTD
Company Number:11538983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:23a Castlethorpe Road, Hanslope, Milton Keynes, England, MK19 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Castlethorpe Road, Hanslope, Milton Keynes, England, MK19 7HQ

Director28 August 2018Active
23a, Castlethorpe Road, Hanslope, Milton Keynes, England, MK19 7HQ

Corporate Secretary20 December 2018Active
23a, Castlethorpe Road, Hanslope, Milton Keynes, England, MK19 7HQ

Director28 August 2018Active

People with Significant Control

Mr Mark Penniall
Notified on:28 August 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-04-21Officers

Termination director company with name termination date.

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2019-08-28Address

Move registers to sail company with new address.

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2019-08-27Officers

Change corporate secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-27Address

Change sail address company with new address.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint corporate secretary company with name date.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-08-28Incorporation

Incorporation company.

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