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S K HEATING AND COOLING LIMITED

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

This company is commonly known as S K Heating And Cooling Limited. The company was founded 25 years ago and was given the registration number 03604975. The firm's registered office is in GLOUCESTER. You can find them at 229 Bristol Road, , Gloucester, Gloucestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:S K HEATING AND COOLING LIMITED
Company Number:03604975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:229 Bristol Road, Gloucester, Gloucestershire, GL1 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Si1, Parsons Green, St. Ives, England, PE27 4AA

Secretary23 November 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director23 November 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director01 January 2023Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director29 July 2022Active
Briardene House, Wintles Hill, Westbury On Severn, GL14 1QB

Secretary04 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1998Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director17 April 2018Active
Briardene House, Wintles Hill, Westbury On Severn, GL14 1QB

Director04 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1998Active

People with Significant Control

Skhc Holdings 1 Ltd
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:229, Bristol Road, Gloucester, England, GL1 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Skhc Holdings 2 Ltd
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:229, Bristol Road, Gloucester, England, GL1 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
S K Refrigeration & Air Conditioning Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:229 Bristol Road, Gloucester, United Kingdom, GL1 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-11-23Officers

Appoint person secretary company with name date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-17Resolution

Resolution.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Address

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

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-13Mortgage

Mortgage satisfy charge full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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