UKBizDB.co.uk

CONCEPT HEATING SOLUTIONS LTD

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

This company is commonly known as Concept Heating Solutions Ltd. The company was founded 4 years ago and was given the registration number 12503919. The firm's registered office is in STAFFORD. You can find them at 46 St. Marys Road, Little Haywood, Stafford, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CONCEPT HEATING SOLUTIONS LTD
Company Number:12503919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:46 St. Marys Road, Little Haywood, Stafford, England, ST18 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, St. Marys Road, Little Haywood, Stafford, England, ST18 0NJ

Director01 September 2020Active
46, St. Marys Road, Little Haywood, Stafford, England, ST18 0NJ

Director09 March 2020Active

People with Significant Control

Mr James Martin Robertson
Notified on:01 September 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:46, St. Marys Road, Stafford, England, ST18 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liam Ian Henri Robertson
Notified on:09 March 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:46, St. Marys Road, Stafford, England, ST18 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-27Dissolution

Dissolution application strike off company.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.