This company is commonly known as Heating & Cooling Solutions Limited. The company was founded 21 years ago and was given the registration number 04502447. The firm's registered office is in SOUTHAMPTON. You can find them at Appledown Barn, Kytes Lane, Durley, Southampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | HEATING & COOLING SOLUTIONS LIMITED |
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Company Number | : | 04502447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Appledown Barn, Kytes Lane, Durley, Southampton, SO32 2AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS | Director | 01 March 2022 | Active |
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS | Director | 01 March 2022 | Active |
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS | Director | 01 March 2022 | Active |
Appledown Barn, Kytes Lane Durley, Southampton, SO32 2AE | Secretary | 02 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 2002 | Active |
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS | Director | 01 March 2022 | Active |
Appledown Barn, Kytes Lane, Durley, Southampton, SO32 2AE | Director | 02 August 2002 | Active |
Tate Technical Services Limited | ||
Notified on | : | 01 March 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Demar House, 14 Church Road, Chichester, United Kingdom, PO20 8PS |
Nature of control | : |
|
Mr Alan Hounsham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Appledown Barn, Kytes Lane, Southampton, England, SO32 2AE |
Nature of control | : |
|
Mrs Tanya Hounsham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Appledown Barn, Kytes Lane, Southampton, United Kingdom, SO32 2AE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-27 | Officers | Termination director company with name termination date. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Officers | Change person director company with change date. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-24 | Officers | Change person director company with change date. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Change person director company with change date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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