This company is commonly known as Heatcraft Limited. The company was founded 28 years ago and was given the registration number 03140905. The firm's registered office is in ILFORD. You can find them at 337 High Road, , Ilford, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | HEATCRAFT LIMITED |
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Company Number | : | 03140905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 337 High Road, Ilford, Essex, IG1 1TE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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337, High Road, Ilford, England, IG1 1TE | Secretary | 23 October 2007 | Active |
337, High Road, Ilford, IG1 1TE | Director | 25 September 1998 | Active |
337, High Road, Ilford, IG1 1TE | Director | 22 December 1995 | Active |
Lamb Cottage, Parsonage Lane, Howe Street, Chelmsford, CM3 1BS | Secretary | 22 December 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 1995 | Active |
Lamb Cottage, Parsonage Lane, Howe Street, Chelmsford, CM3 1BS | Director | 22 December 1995 | Active |
141 High Road, North Weald, Epping, CM16 6EA | Director | 22 December 1995 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 December 1995 | Active |
Mrs Martha Kelleher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | 337, High Road, Ilford, IG1 1TE |
Nature of control | : |
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Mr Michael Kelleher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Address | : | 337, High Road, Ilford, IG1 1TE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-10 | Officers | Change person director company with change date. | Download |
2023-06-10 | Officers | Change person director company with change date. | Download |
2023-06-10 | Officers | Change person director company with change date. | Download |
2023-06-10 | Officers | Change person secretary company with change date. | Download |
2023-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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