This company is commonly known as Heat Pumps Direct Limited. The company was founded 15 years ago and was given the registration number 06816991. The firm's registered office is in SOLIHULL. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEAT PUMPS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 06816991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Secretary | 12 February 2009 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Director | 12 February 2009 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Director | 12 February 2009 | Active |
| 27, Holywell Row, London, EC2A 4JB | Secretary | 12 February 2009 | Active |
| 70d, Belsize Park Gardens, London, NW3 4NE | Director | 12 February 2009 | Active |
| Easyairconditioning Group Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birmingham Road, Henley In Arden, United Kingdom, B95 5QR |
| Nature of control | : |
|
| Mr Neal Robert Gooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Alderbrook Road, Solihull, England, B91 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Change person secretary company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.