UKBizDB.co.uk

HEATSHINE LIMITED

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

This company is commonly known as Heatshine Limited. The company was founded 19 years ago and was given the registration number 05302023. The firm's registered office is in CARDIGAN. You can find them at Tirowen, Llangoedmor, Cardigan, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATSHINE LIMITED
Company Number:05302023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Tirowen, Llangoedmor, Cardigan, SA43 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tirowen, Llangoedmor, Cardigan, SA43 2LB

Secretary20 November 2016Active
Tiowen, Llangoedmor, Cardigan, SA43 2LH

Director01 December 2004Active
Tirowen, Llangoedmor, Cardigan, SA43 2LB

Director20 October 2009Active
Glyncoch, Glanrhyd, Cardigan, SA43 3PB

Secretary11 February 2008Active
Pensarngerrig, Rhydlewis, Llandyssul, SA44 5PG

Secretary01 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2004Active
Tirowen, Llangoedmor, Cardigan, SA43 2LB

Director01 September 2015Active

People with Significant Control

Mr Martyn William O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Tirowen, Cardigan, SA43 2LB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.