This company is commonly known as Heatrak Heating And Building Services Ltd. The company was founded 20 years ago and was given the registration number 04877793. The firm's registered office is in ESSEX. You can find them at 84 Cheriton Avenue, Clay Hall, Ilford, Essex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HEATRAK HEATING AND BUILDING SERVICES LTD |
|---|---|---|
| Company Number | : | 04877793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Cheriton Avenue, Clay Hall, Ilford, Essex, IG5 0QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Nags Head Lane, Brentwood, England, CM14 5NJ | Director | 27 August 2003 | Active |
| 84 Cheriton Avenue, Clayhall, Ilford, IG5 0QL | Secretary | 27 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 August 2003 | Active |
| Mr Suresh Dhanji Varsani | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Nags Head Lane, Brentwood, England, CM14 5NJ |
| Nature of control | : |
|
| Mr Suresh Dhanji Varsani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Nags Head Lane, Brentwood, England, CM14 5NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-26 | Change of name | Certificate change of name company. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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