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D.k. Heating Systems Ltd, HP4 3LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.K. HEATING SYSTEMS LTD

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

This company is commonly known as D.k. Heating Systems Ltd. The company was founded 29 years ago and was given the registration number 03091939. The firm's registered office is in BERKHAMSTED. You can find them at 46 Orchard Avenue, , Berkhamsted, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D.K. HEATING SYSTEMS LTD
Company Number:03091939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Orchard Avenue, Berkhamsted, England, HP4 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS

Director01 May 2018Active
9 Strother Close, Pocklington, York, YO42 2GR

Secretary16 August 1995Active
1 Boreford Road, Abingdon, OX14 2QU

Secretary31 December 1999Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary16 August 1995Active
1 Boreford Road, Abingdon, OX14 2QU

Secretary22 December 2004Active
9 Strother Close, Pocklington, York, YO42 2GR

Director16 August 1995Active
1 Boreford Road, Abingdon, OX14 2QU

Director16 August 1995Active
74a Victoria Road, Ruislip Manor, HA4 0AH

Director01 January 2000Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director16 August 1995Active

People with Significant Control

Mr Russell John Whitlock
Notified on:01 May 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:46, Orchard Avenue, Berkhamsted, England, HP4 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John Bevan
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Thames House, Cores End Road, Bourne End, England, SL8 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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