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ELITE HEATING INSTALLATION SERVICES LTD

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

This company is commonly known as Elite Heating Installation Services Ltd. The company was founded 10 years ago and was given the registration number 08669675. The firm's registered office is in SOUTH WOODFORD. You can find them at 5 Chigwell Road, , South Woodford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ELITE HEATING INSTALLATION SERVICES LTD
Company Number:08669675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Chigwell Road, South Woodford, E18 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lorne Gardens, London, England, E11 2BZ

Director30 August 2013Active

People with Significant Control

Miss Gemma Louise Bysouth-Collins
Notified on:31 August 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:5 Chigwell Road, London, United Kingdom, E18 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Hedgecock
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:5 Chigwell Road, London, United Kingdom, E18 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-26Address

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

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2022-09-06Address

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

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2022-09-06Insolvency

Liquidation voluntary statement of affairs.

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2022-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Resolution

Resolution.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Accounts amended with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-22Capital

Capital allotment shares.

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2017-09-15Capital

Capital allotment shares.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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