This company is commonly known as Hvac Solutions (uk) Limited. The company was founded 22 years ago and was given the registration number 04246867. The firm's registered office is in MAIDENHEAD. You can find them at Chartam House, 16 College Avenue, Maidenhead, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HVAC SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04246867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chartam House, 16 College Avenue, Maidenhead, Berkshire, SL6 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW | Secretary | 01 July 2003 | Active |
| Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW | Director | 01 July 2003 | Active |
| Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW | Director | 01 July 2003 | Active |
| 13 Cadogan Close, Holyport, SL6 2JS | Secretary | 04 September 2002 | Active |
| The Old Vicarage, Wooburn Town, HP10 0PW | Secretary | 16 October 2001 | Active |
| 43 Lovel Road, Chalfont St. Peter, Gerrards Cross, SL9 9NR | Secretary | 05 July 2001 | Active |
| 58 Herschel Street, Slough, SL1 1PG | Secretary | 28 March 2002 | Active |
| Hillside, 114 Newtown Road, Newbury, RG14 7BY | Director | 16 October 2001 | Active |
| The Old Vicarage, Wooburn Town, HP10 0PW | Director | 28 March 2002 | Active |
| 9 Prospect Court, Johnson Road, Lane End, HP14 3DJ | Director | 04 October 2002 | Active |
| 11 Cowper Road, Slough, SL2 1TQ | Director | 05 July 2001 | Active |
| Mr John Leonaed Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW |
| Nature of control | : |
|
| Mrs Janice Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-08 | Officers | Change person secretary company with change date. | Download |
| 2020-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-08 | Officers | Change person director company with change date. | Download |
| 2020-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-08 | Officers | Change person director company with change date. | Download |
| 2019-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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