This company is commonly known as Heatcraft (heating & Ventilation) Limited. The company was founded 25 years ago and was given the registration number 03771491. The firm's registered office is in PORTSLADE. You can find them at Sussex House, Fishersgate Terrace, Portslade, West Sussex. This company's SIC code is 33190 - Repair of other equipment.
Name | : | HEATCRAFT (HEATING & VENTILATION) LIMITED |
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Company Number | : | 03771491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 1999 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sussex House, Fishersgate Terrace, Portslade, West Sussex, BN41 1PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62 Dean Court Road, Rottingdean, Brighton, BN2 7DJ | Secretary | 17 May 1999 | Active |
Mudlarks Station Road, Isfield, Uckfield, TN22 5XH | Director | 17 May 1999 | Active |
62 Dean Court Road, Rottingdean, Brighton, BN2 7DJ | Director | 17 May 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 May 1999 | Active |
55 Chichester Drive East, Saltdean, Brighton, BN2 8LP | Director | 17 May 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 May 1999 | Active |
Mr Michael Mckeown | ||
Notified on | : | 01 July 2018 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sussex House, Fishersgate Terrace, Brighton, England, BN41 1PH |
Nature of control | : |
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Mr John Hart | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Date of birth | : | November 1944 |
Nationality | : | British |
Address | : | Sussex House, Fishersgate Terrace, Portslade, BN41 1PH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Officers | Termination director company with name termination date. | Download |
2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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