This company is commonly known as Hevac Mechanical Distribution Ltd.. The company was founded 11 years ago and was given the registration number 08496258. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | HEVAC MECHANICAL DISTRIBUTION LTD. |
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Company Number | : | 08496258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2013 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Valves Instruments Plus Limited, Chaddock Lane, Tyldesley, Manchester, England, M29 7JT | Director | 05 May 2021 | Active |
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 19 April 2013 | Active |
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 19 April 2013 | Active |
C/O Valves Instruments Plus Limited, Chaddock Lane, Tyldesley, Manchester, England, M29 7JT | Director | 19 April 2013 | Active |
38, The Gallops, Naas, Ireland, | Director | 24 February 2022 | Active |
C/O Valves Instruments Plus Limited, Chaddock Lane, Tyldesley, Manchester, England, M29 7JT | Director | 19 April 2013 | Active |
Valves Instruments Plus Limited | ||
Notified on | : | 05 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Valves Instruments Plus Limited, Chaddock Lane, Manchester, England, M29 7JT |
Nature of control | : |
|
Mr Seamus Colm English | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | Irish |
Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
Nature of control | : |
|
Ms Carol English | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | Irish |
Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Gazette | Gazette notice voluntary. | Download |
2024-03-15 | Dissolution | Dissolution application strike off company. | Download |
2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Accounts | Accounts with accounts type full. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-05-18 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type full. | Download |
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