HEATECH SERVICES GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heatech Services Group Limited. The company was founded 21 years ago and was given the registration number 04967060. The firm's registered office is in DUNMOW. You can find them at Marks Farm Cottage, The Broadway, Dunmow, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | HEATECH SERVICES GROUP LIMITED |
|---|
| Company Number | : | 04967060 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2003 |
|---|
| End of financial year | : | 30 November 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | Marks Farm Cottage, The Broadway, Dunmow, Essex, England, CM6 3BQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Marks Farm Cottage, The Broadway, Dunmow, England, CM6 3BQ | Director | 18 November 2003 | Active |
| Friars Rest Crystal Brook, Monks Corner Great Sampford, Saffron Walden, CB10 2RW | Secretary | 18 November 2003 | Active |
| Friars Rest Crystal Brook, Monks Corner Great Sampford, Saffron Walden, CB10 2RW | Director | 18 November 2003 | Active |
People with Significant Control
| Mr Norman Frederick Gilby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1931 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1-3, High Street, Great Dunmow, England, CM6 1UU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Russell Gilbey |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marks Farm Cottage, The Broadway, Dunmow, England, CM6 3BQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)