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PAUL BENHAM HEATING LIMITED

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

This company is commonly known as Paul Benham Heating Limited. The company was founded 8 years ago and was given the registration number 10153922. The firm's registered office is in SHEPPERTON. You can find them at 39 Squires Road, , Shepperton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAUL BENHAM HEATING LIMITED
Company Number:10153922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Squires Road, Shepperton, England, TW17 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Squires Road, Shepperton, England, TW17 0LQ

Director28 April 2016Active
39, Squires Road, Shepperton, England, TW17 0LQ

Director28 April 2016Active

People with Significant Control

Mr Paul Christopher Benham
Notified on:28 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:39, Squires Road, Shepperton, England, TW17 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Parsons
Notified on:28 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:39, Squires Road, Shepperton, England, TW17 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Capital

Capital allotment shares.

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2019-02-21Address

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

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-04-04Capital

Capital allotment shares.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-04-28Incorporation

Incorporation company.

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