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GILLES BIOMASS HEATING LTD

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

This company is commonly known as Gilles Biomass Heating Ltd. The company was founded 5 years ago and was given the registration number 11641173. The firm's registered office is in HEREFORD. You can find them at 215b Holme Lacy Road, , Hereford, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GILLES BIOMASS HEATING LTD
Company Number:11641173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:215b Holme Lacy Road, Hereford, England, HR2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215b, Holme Lacy Road, Hereford, England, HR2 6BQ

Director24 October 2018Active
Hargassner Gesmbh, Anton Hargassner Strasse 1, Weng, Austria, A-4952

Director01 January 2021Active
215b, Holme Lacy Road, Hereford, England, HR2 6BQ

Director24 October 2018Active

People with Significant Control

Hargassner Industry Gmbh
Notified on:11 March 2021
Status:Active
Country of residence:Austria
Address:1, Anton Hargassner Strasse 1, 4952 Weng, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wolfgang Kramer
Notified on:24 October 2018
Status:Active
Date of birth:February 1959
Nationality:Austrian
Country of residence:United Kingdom
Address:Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, United Kingdom, B3 1RL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Change of name

Certificate change of name company.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Change account reference date company current extended.

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2018-11-09Address

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

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2018-10-24Incorporation

Incorporation company.

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