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Pro Heat Solutions Limited, NR7 8QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRO HEAT SOLUTIONS LIMITED

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

This company is commonly known as Pro Heat Solutions Limited. The company was founded 9 years ago and was given the registration number 09199248. The firm's registered office is in NORWICH. You can find them at 58 Cozens-hardy Road, , Norwich, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PRO HEAT SOLUTIONS LIMITED
Company Number:09199248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:58 Cozens-hardy Road, Norwich, NR7 8QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Cozens-Hardy Road, Norwich, England, NR7 8QG

Secretary02 September 2014Active
16, Thrush Close, Mulbarton, United Kingdom, NR14 8JF

Director16 July 2015Active
17, Scott Road, Thorpe, Norwich, United Kingdom, NR1 1YL

Director16 July 2015Active
58, Cozens Hardy Road, Norwich, United Kingdom, NR7 8QG

Director16 July 2015Active
58 Cozens-Hardy Road, Norwich, England, NR7 8QG

Director02 September 2014Active

People with Significant Control

Brett Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:16, Thrush Close, Mulbarton, United Kingdom, NR14 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derren James Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:17, Scott Road, Norwich, United Kingdom, NR1 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kent Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:58, Cozens Hardy Road, Norwich, United Kingdom, NR7 8QG
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
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Officers

Change person secretary company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Persons with significant control

Change to a person with significant control.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download

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