This company is commonly known as Ourheat Limited. The company was founded 10 years ago and was given the registration number 09083862. The firm's registered office is in NEWTON ABBOT. You can find them at Unit 2 Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | OURHEAT LIMITED |
|---|---|---|
| Company Number | : | 09083862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England, TQ12 3SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 20 November 2020 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 20 November 2020 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 01 February 2022 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 08 October 2018 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 01 February 2022 | Active |
| Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH | Director | 22 August 2018 | Active |
| Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH | Director | 22 August 2018 | Active |
| Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH | Director | 12 June 2014 | Active |
| Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH | Director | 22 August 2018 | Active |
| 51 Gestridge Road, Kingsteignton, United Kingdom, TQ12 3EZ | Director | 12 June 2014 | Active |
| Consort Assets Limited | ||
| Notified on | : | 23 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Holne Chase, London, England, N2 0QP |
| Nature of control | : |
|
| Bfos 2016 Ltd | ||
| Notified on | : | 23 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 97, Kingsley Way, London, England, N2 0EL |
| Nature of control | : |
|
| Ross William Hilditch | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Swift Industrial Estate, Newton Abbot, England, TQ12 3SH |
| Nature of control | : |
|
| Mr Thomas Baker | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Swift Industrial Estate, Newton Abbot, England, TQ12 3SH |
| Nature of control | : |
|
| Mr Raymond James Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Strand, Teignmouth, United Kingdom, TQ14 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2022-07-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
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