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PREMIUM HEATING SERVICES LIMITED

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

This company is commonly known as Premium Heating Services Limited. The company was founded 19 years ago and was given the registration number 05160677. The firm's registered office is in DERBYSHIRE. You can find them at 81 Burton Road, Derby, Derbyshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIUM HEATING SERVICES LIMITED
Company Number:05160677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:81 Burton Road, Derby, Derbyshire, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derwent Close, Castle Gresley, Swadlincote, England, DE11 9LN

Director23 June 2004Active
5 Rowbury Drive, Burton On Trent, DE15 0LP

Secretary23 June 2004Active
5 Rowbury Drive, Burton On Trent, DE15 0LP

Director23 June 2004Active
5 Rowbury Drive, Burton On Trent, DE15 0LP

Director23 June 2004Active

People with Significant Control

Mr Philip James Shakespeare
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1 Derwent Close, Castle Gresley, Swadlincote, England, DE11 9LN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Change to a person with significant control.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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