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HEATSAFE LIMITED

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

This company is commonly known as Heatsafe Limited. The company was founded 20 years ago and was given the registration number 04828871. The firm's registered office is in PORTHCAWL. You can find them at 37 Cae Canol, , Porthcawl, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATSAFE LIMITED
Company Number:04828871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:37 Cae Canol, Porthcawl, CF36 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cae Ganol, Porthcawl, United Kingdom, CF36 3RS

Secretary10 July 2003Active
37 Cae Ganol, Nottage, Porthcawl, CF36 3RS

Director10 July 2003Active
37, Cae Canol, Porthcawl, CF36 3RS

Director15 March 2023Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary10 July 2003Active

People with Significant Control

Mr Carl Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:37, Cae Canol, Porthcawl, CF36 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Serina Ethel Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:37, Cae Canol, Porthcawl, CF36 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-25Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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