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HEATING & ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Heating & Electrical Solutions Limited. The company was founded 8 years ago and was given the registration number 09984635. The firm's registered office is in DAGENHAM. You can find them at 42 Pasture Road, , Dagenham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HEATING & ELECTRICAL SOLUTIONS LIMITED
Company Number:09984635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:42 Pasture Road, Dagenham, England, RM9 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Pasture Road, Dagenham, England, RM9 5BJ

Director03 February 2016Active
42, Pasture Road, Dagenham, England, RM9 5BJ

Director13 January 2022Active

People with Significant Control

Mrs Ioana Iuliana Ursei
Notified on:22 February 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:42, Pasture Road, Dagenham, England, RM9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantin Ursei
Notified on:01 February 2017
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:42, Pasture Road, Dagenham, England, RM9 5BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-15Confirmation statement

Confirmation statement with updates.

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2022-01-15Officers

Appoint person director company with name date.

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2022-01-15Persons with significant control

Notification of a person with significant control.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-11Officers

Change person director company with change date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

Change registered office address company with date old address new address.

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2016-02-03Incorporation

Incorporation company.

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