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Eco-heat Smart Solutions Limited, WV3 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECO-HEAT SMART SOLUTIONS LIMITED

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

This company is commonly known as Eco-heat Smart Solutions Limited. The company was founded 5 years ago and was given the registration number 12051538. The firm's registered office is in WOLVERHAMPTON. You can find them at 2a Penn Street, , Wolverhampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECO-HEAT SMART SOLUTIONS LIMITED
Company Number:12051538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2a Penn Street, Wolverhampton, England, WV3 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Penn Street, Wolverhampton, England, WV3 0JJ

Director14 June 2019Active
2a, Penn Street, Wolverhampton, England, WV3 0JJ

Director14 June 2019Active
2a, Penn Street, Wolverhampton, England, WV3 0JJ

Director14 June 2019Active

People with Significant Control

Running Cow Ltd
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:45, Retreat Street, Wolverhampton, England, WV3 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thomas Mann Holdings Limited
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:45, Retreat Street, Wolverhampton, England, WV3 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Carl Jones
Notified on:14 June 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:2a, Penn Street, Wolverhampton, England, WV3 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-01Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

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

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2019-06-14Incorporation

Incorporation company.

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