This company is commonly known as Heatsource Boilers Ltd. The company was founded 21 years ago and was given the registration number 04648678. The firm's registered office is in HAMPSHIRE. You can find them at 14 London Street, Andover, Hampshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | HEATSOURCE BOILERS LTD |
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Company Number | : | 04648678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 London Street, Andover, Hampshire, SP10 2PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Roberts Road, Barton Stacey, Winchester, SO21 3RY | Secretary | 27 January 2003 | Active |
23 Roberts Road, Barton Stacey, Winchester, SO21 3RY | Director | 27 January 2003 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 27 January 2003 | Active |
20 Kingshurst Road, Northfield, Birmingham, B31 2LN | Director | 27 January 2003 | Active |
Mrs Penelope Louise Horobin | ||
Notified on | : | 28 February 2024 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Roberts Road, Winchester, United Kingdom, SO21 3RY |
Nature of control | : |
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Mr John Henry Horobin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Roberts Road, Winchester, United Kingdom, SO21 3RY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-29 | Capital | Capital allotment shares. | Download |
2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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