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GLOBAL HEATSAVE LIMITED

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

This company is commonly known as Global Heatsave Limited. The company was founded 18 years ago and was given the registration number 05531292. The firm's registered office is in DUKINFIELD. You can find them at Albion House, 163 167 King Street, Dukinfield, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GLOBAL HEATSAVE LIMITED
Company Number:05531292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2005
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Albion House, 163 167 King Street, Dukinfield, Cheshire, England, SK16 4LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, 5a Pinfold Lane, Romiley, Stockport, SK6 4NP

Secretary01 June 2008Active
The Lodge, 5a Pinfold Lane, Romiley, Stockport, SK6 4NP

Director09 August 2005Active
Albion House, 163 167 King Street, Dukinfield, England, SK16 4LF

Director19 July 2012Active
3 Woodhouse Road, Shaw, Oldham, OL2 8GA

Secretary09 August 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary09 August 2005Active
26 Weybourne Drive, Bredbury, Stockport, SK6 2DN

Director09 August 2005Active
The Lodge, 5a Pinfold Lane, Romiley, Stockport, SK6 4NP

Director01 June 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director09 August 2005Active

People with Significant Control

Mr Karel Rabin
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Albion House, 163 167 King Street, Dukinfield, England, SK16 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-02-04Gazette

Gazette dissolved liquidation.

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2019-04-15Insolvency

Liquidation compulsory defer dissolution.

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2019-04-15Insolvency

Liquidation compulsory completion.

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2018-01-08Insolvency

Liquidation compulsory winding up order.

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2017-09-09Dissolution

Dissolution voluntary strike off suspended.

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2017-08-08Gazette

Gazette notice voluntary.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-07-27Dissolution

Dissolution application strike off company.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts amended with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-21Address

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

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-10-15Officers

Appoint person director company with name.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type total exemption small.

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2011-08-12Annual return

Annual return company with made up date full list shareholders.

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2011-01-25Accounts

Accounts with accounts type total exemption small.

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2010-10-06Annual return

Annual return company with made up date full list shareholders.

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2009-10-30Accounts

Accounts with accounts type total exemption small.

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