This company is commonly known as Heat Pump Services Ltd. The company was founded 15 years ago and was given the registration number 06795274. The firm's registered office is in SWANSEA. You can find them at 38 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | HEAT PUMP SERVICES LTD |
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Company Number | : | 06795274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ | Secretary | 14 September 2009 | Active |
38, Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ | Director | 10 December 2009 | Active |
16, Main Road, Cilfrew, Neath, Wales, SA10 8LP | Director | 27 April 2021 | Active |
9, Perserverance Works, Kingsland Road, London, E2 8DD | Secretary | 20 January 2009 | Active |
3, Penryce Court, Marina, Swansea, SA1 3XE | Director | 20 January 2009 | Active |
51 Exchange House 71 Crouch End Hill, London, N8 8DF | Director | 20 January 2009 | Active |
Mr Mark Stokes | ||
Notified on | : | 20 June 2019 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 16, Main Road, Neath, Wales, SA10 8LP |
Nature of control | : |
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Mr William Paul Lewis | ||
Notified on | : | 20 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Flat 206, Catrin House, Trawler Road, Swansea, Wales, SA1 1XW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Officers | Appoint person director company with name date. | Download |
2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-22 | Capital | Capital alter shares subdivision. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-20 | Address | Change registered office address company with date old address new address. | Download |
2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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