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FAILSAFE HEATING LIMITED

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

This company is commonly known as Failsafe Heating Limited. The company was founded 24 years ago and was given the registration number 03896412. The firm's registered office is in SHEFFIELD. You can find them at 4 Duke Street, Mosborough, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAILSAFE HEATING LIMITED
Company Number:03896412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Duke Street, Mosborough, Sheffield, S20 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Duke Street, Mosborough, Sheffield, S20 5DG

Secretary27 September 2019Active
4 Duke Street, Mosborough, Sheffield, S20 5DG

Director01 June 2015Active
4 Duke Street, Mosborough, Sheffield, S20 5DG

Director14 January 2000Active
26 Bright Meadow, Halfway, Sheffield, S20 4SY

Secretary14 January 2000Active
43 Gleadless Drive, Sheffield, S12 2QL

Secretary17 December 1999Active
26 Bright Meadow, Halfway, Sheffield, S20 4SY

Director14 January 2000Active
26 Bright Meadow, Halfway, Sheffield, S20 4SY

Director14 January 2000Active
78 Queen Victoria Road, Sheffield, S17 4HU

Director17 December 1999Active

People with Significant Control

Mr Martyn Thomas Miller
Notified on:01 December 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:26, Bright Meadow, Sheffield, England, S20 4SY
Nature of control:
  • Ownership of shares 50 to 75 percent
Thomas William Miller
Notified on:01 December 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:4 Duke Street, Sheffield, S20 5DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Officers

Change person director company with change date.

Download
2022-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-23Capital

Capital allotment shares.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-09-27Officers

Termination secretary company with name termination date.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-17Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Termination director company with name termination date.

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2017-04-20Miscellaneous

Legacy.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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