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HEATING & PROCESS ENGINEERING SERVICES LIMITED

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

This company is commonly known as Heating & Process Engineering Services Limited. The company was founded 46 years ago and was given the registration number 01367785. The firm's registered office is in DERBYSHIRE. You can find them at Crompton Road Ind Est, Ilkeston, Derbyshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING & PROCESS ENGINEERING SERVICES LIMITED
Company Number:01367785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Crompton Road Ind Est, Ilkeston, Derbyshire, DE7 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Court, Unit 1, Crompton Road Industrial Estate, Ilkeston, England, DE7 4BG

Director01 March 2003Active
Orchard Court, Unit 1, Crompton Road Industrial Estate, Ilkeston, England, DE7 4BG

Director26 July 2013Active
Orchard Court, Unit 1, Crompton Road Industrial Estate, Ilkeston, England, DE7 4BG

Director26 July 2013Active
9 Peel Street, Langley Mill, Nottingham, NG16 4DR

Secretary01 February 1999Active
38 Crown Hill Way, Stanley Common, Ilkeston, DE7 6XA

Secretary-Active
60 Hassock Lane North, Shipley, Heanor, Derby, DE75 7JB

Director-Active

People with Significant Control

Heatpro Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard Court, Unit 1, Crompton Road Industrial Estate, Ilkeston, England, DE7 4BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Change person director company with change date.

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2019-02-05Officers

Change person director company with change date.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Change person director company with change date.

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