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HEATCRAFT (HEATING & VENTILATION) LIMITED

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

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.

Company Information

Name:HEATCRAFT (HEATING & VENTILATION) LIMITED
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:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Sussex House, Fishersgate Terrace, Portslade, West Sussex, BN41 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Dean Court Road, Rottingdean, Brighton, BN2 7DJ

Secretary17 May 1999Active
Mudlarks Station Road, Isfield, Uckfield, TN22 5XH

Director17 May 1999Active
62 Dean Court Road, Rottingdean, Brighton, BN2 7DJ

Director17 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 May 1999Active
55 Chichester Drive East, Saltdean, Brighton, BN2 8LP

Director17 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 May 1999Active

People with Significant Control

Mr Michael Mckeown
Notified on:01 July 2018
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:
  • Significant influence or control
Mr John Hart
Notified on:06 April 2018
Status:Active
Date of birth:November 1944
Nationality:British
Address:Sussex House, Fishersgate Terrace, Portslade, BN41 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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