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HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED

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

This company is commonly known as Heating & Ventilating Services (nottingham) Limited. The company was founded 51 years ago and was given the registration number 01079962. The firm's registered office is in NOTTINGHAM. You can find them at Unit 5 Pottery Court Pottery Way, Bulwell, Nottingham, Nottinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED
Company Number:01079962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1972
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 5 Pottery Court Pottery Way, Bulwell, Nottingham, Nottinghamshire, United Kingdom, NG6 8YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Pottery Court, Pottery Way, Bulwell, Nottingham, United Kingdom, NG6 8YN

Director11 October 2018Active
Unit 14 Pottery Court, Pottery Way, Bulwell, Nottingham, United Kingdom, NG6 8YN

Director11 October 2018Active
The Old Mill House, Station Road, Fiskerton, NG25 0UG

Secretary-Active
The Old Mill House, Station Road, Fiskerton, NG25 0UG

Secretary01 September 2004Active
24 Birley Street, Stapleford, Nottingham, NG9 7GE

Director-Active
50/56 Park Lane, Old Basford, Nottingham, NG6 0DT

Director-Active
The Old Mill House, Station Road, Fiskerton, NG25 0UG

Director-Active
Unit 14 Pottery Court, Pottery Way, Bulwell, Nottingham, United Kingdom, NG6 8YN

Director12 July 2004Active

People with Significant Control

Mr Simon Martin Pogson
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Pottery Court, Pottery Way, Nottingham, United Kingdom, NG6 8YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Change account reference date company previous extended.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-04-09Address

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

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-08-02Address

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

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Accounts

Change account reference date company previous extended.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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