This company is commonly known as Derek Austin Heating Limited. The company was founded 46 years ago and was given the registration number 01353017. The firm's registered office is in BURY ST EDMUNDS. You can find them at First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | DEREK AUSTIN HEATING LIMITED |
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Company Number | : | 01353017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA | Secretary | 31 August 2004 | Active |
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA | Director | 31 August 2004 | Active |
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA | Director | 31 August 2004 | Active |
80 Redgate, Thetford, IP24 2HB | Secretary | - | Active |
80 Redgate, Thetford, IP24 2HB | Director | - | Active |
80 Redgate, Thetford, IP24 2HB | Director | - | Active |
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA | Director | - | Active |
Mr Alan Roy Greenaway | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA |
Nature of control | : |
|
Mr Andrew David Wilding | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA |
Nature of control | : |
|
Mrs Shelley Eileen Wilding | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-25 | Officers | Change person director company with change date. | Download |
2022-07-18 | Officers | Change person director company with change date. | Download |
2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-13 | Officers | Change person director company with change date. | Download |
2020-07-13 | Officers | Change person secretary company with change date. | Download |
2020-07-13 | Officers | Change person director company with change date. | Download |
2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-13 | Officers | Change person director company with change date. | Download |
2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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