DAGENHAM HEATING SPARES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dagenham Heating Spares Limited. The company was founded 13 years ago and was given the registration number 07808053. The firm's registered office is in LOUGHTON. You can find them at Thorntonrones Ltd, 311 High Road, Loughton, Essex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
Name | : | DAGENHAM HEATING SPARES LIMITED |
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Company Number | : | 07808053 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 12 October 2011 |
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End of financial year | : | 31 December 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
- 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
Registered Address | : | Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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45, Shere Road, Ilford, England, IG2 6TG | Director | 12 October 2011 | Active |
45, Shere Road, Ilford, England, IG2 6TG | Director | 12 October 2011 | Active |
People with Significant Control
Mr Kamal Bashal |
Notified on | : | 28 October 2017 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 45 Shere Road, Ilford, England, IG2 6TG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Hema Bashal |
Notified on | : | 28 October 2017 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 45 Shere Road, Ilford, England, IG2 6TG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kamal Bashal |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 45 Shere Road, Ilford, England, IG2 6TG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Hema Bashal |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 45 Shere Road, Ilford, England, IG2 6TG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)