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ECO FLAME HEATING SOLUTIONS LTD

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

This company is commonly known as Eco Flame Heating Solutions Ltd. The company was founded 5 years ago and was given the registration number 11414679. The firm's registered office is in CARSHALTON. You can find them at 33 The Market, Wrythe Lane, Carshalton, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECO FLAME HEATING SOLUTIONS LTD
Company Number:11414679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:33 The Market, Wrythe Lane, Carshalton, Surrey, England, SM5 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Palmersfield Road, Banstead, England, SM7 2LD

Director14 June 2018Active
8, Knowles Road, Horley, England, RH6 8PQ

Director01 December 2020Active
Bank Chambers, 1-5 Wandsworth Road, Vauxhall, England, SW8 2LN

Director14 June 2018Active

People with Significant Control

Mr Daniel Scott
Notified on:01 November 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:8 Knowles Road, Horley, United Kingdom, RH6 8PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leonie James
Notified on:14 June 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:178, Malden Road, Sutton, England, SM3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Christopher James
Notified on:14 June 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:46, Palmersfield Road, Banstead, England, SM7 2LD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-11Address

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

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-12-09Officers

Change person director company.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-15Address

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

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2018-06-15Resolution

Resolution.

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2018-06-14Incorporation

Incorporation company.

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