UKBizDB.co.uk

IAN HEARLE LIMITED

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

This company is commonly known as Ian Hearle Limited. The company was founded 16 years ago and was given the registration number 06275559. The firm's registered office is in SWANSEA. You can find them at 8 Axis Court Mallard Way, Riverside Business Park, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:IAN HEARLE LIMITED
Company Number:06275559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2007
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gorseinon Road, Penllergaer, Swansea, Wales, SA4 9AE

Secretary11 June 2011Active
27, Gorseinon Road, Penllergaer, Swansea, Wales, SA4 9AE

Director11 June 2007Active
37 Ffordd Scott, Birchgrove, Swansea, SA7 9GB

Secretary11 June 2007Active

People with Significant Control

Mr Ian Hearle
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:8 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-07-02Address

Change registered office address company with date old address new address.

Download
2017-10-07Dissolution

Dissolution voluntary strike off suspended.

Download
2017-08-29Gazette

Gazette notice voluntary.

Download
2017-08-16Dissolution

Dissolution application strike off company.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-14Address

Change registered office address company with date old address new address.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Officers

Change person director company with change date.

Download
2014-04-04Officers

Change person secretary company with change date.

Download
2013-10-18Accounts

Accounts with accounts type total exemption small.

Download
2013-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Address

Move registers to registered office company.

Download
2013-07-16Address

Change sail address company with old address.

Download
2012-12-10Address

Change registered office address company with date old address.

Download
2012-11-26Accounts

Change account reference date company current extended.

Download
2012-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-22Accounts

Accounts with accounts type total exemption small.

Download
2011-10-26Address

Change registered office address company with date old address.

Download
2011-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-14Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.