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SK MODERN HEATING LIMITED

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

This company is commonly known as Sk Modern Heating Limited. The company was founded 7 years ago and was given the registration number 10291032. The firm's registered office is in GLOUCESTER. You can find them at 229 Bristol Road, , Gloucester, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SK MODERN HEATING LIMITED
Company Number:10291032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
229, Bristol Road, Gloucester, GL1 5TL

Secretary29 July 2016Active
229, Bristol Road, Gloucester, United Kingdom, GL1 5TL

Director29 July 2016Active
135, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Corporate Secretary21 July 2016Active
135, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director21 July 2016Active
135, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Corporate Director21 July 2016Active

People with Significant Control

Mr Simon James Kershaw
Notified on:22 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:229, Bristol Road, Gloucester, United Kingdom, GL1 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elisabeth Dionne Kershaw
Notified on:22 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:229, Bristol Road, Gloucester, United Kingdom, GL1 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rowan Formations Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:135, Aztec West, Bristol, England, BS32 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Rowansec Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:135, Aztec West, Bristol, England, BS32 4UB
Nature of control:
  • Ownership of shares 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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-21Dissolution

Dissolution application strike off company.

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2022-10-17Change of name

Certificate change of name company.

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2022-09-22Change of name

Change of name notice.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Change person secretary company with change date.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-08-12Address

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

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2016-08-11Officers

Appoint person secretary company with name date.

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2016-08-11Officers

Termination secretary company with name termination date.

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2016-08-11Officers

Termination director company with name termination date.

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