This company is commonly known as Elco Heating Solutions Limited. The company was founded 16 years ago and was given the registration number 06414126. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELCO HEATING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06414126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ | Director | 15 February 2023 | Active |
| 3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ | Director | 15 February 2023 | Active |
| 3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ | Director | 15 February 2023 | Active |
| 8 Fairlead, Littlehampton, BN17 6QZ | Secretary | 31 October 2007 | Active |
| 16, Old Bailey, London, EC4M 7EG | Corporate Secretary | 01 October 2010 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 31 October 2007 | Active |
| 67 Keith Road, Bournemouth, BH3 7DT | Director | 28 November 2007 | Active |
| 3 Juniper West, Fenton Way, Southfields Business Park, Basildon, SS15 6SJ | Director | 30 May 2019 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 30 May 2019 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 31 December 2011 | Active |
| Chemin De L'Herbe 39, Bonlez, Belgium, 1325 | Director | 01 October 2010 | Active |
| 6 Hanover Place, Warley, Brentwood, CM14 5WE | Director | 28 November 2007 | Active |
| C/O Ariston Therma Spa, Viale A Merloni, 45, Fabriano, Italy, 60044 | Director | 30 May 2019 | Active |
| Via Savonarda Fra' Gerolamo 4, 20149 Milan, Italy, | Director | 01 October 2010 | Active |
| Ariston U.K. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Address | Move registers to sail company with new address. | Download |
| 2022-11-29 | Address | Change sail address company with new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
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