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SPECIALIST HVAC SOLUTIONS LTD

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

This company is commonly known as Specialist Hvac Solutions Ltd. The company was founded 10 years ago and was given the registration number 08983716. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALIST HVAC SOLUTIONS LTD
Company Number:08983716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director08 April 2014Active
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director31 January 2023Active
7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX

Director15 March 2022Active
Moss Nook Barn, Moss Nook Lane, Melling, Liverpool, England, L31 1BG

Director01 May 2014Active

People with Significant Control

Mr John Allan Marshman
Notified on:08 April 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous extended.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-17Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Appoint person director company with name date.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Change account reference date company current extended.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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