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SUN REALM HEATING SERVICES LIMITED

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

This company is commonly known as Sun Realm Heating Services Limited. The company was founded 47 years ago and was given the registration number 01301721. The firm's registered office is in BEDFORD. You can find them at 206 Endeavour House Wrest Park, Silsoe, Bedford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUN REALM HEATING SERVICES LIMITED
Company Number:01301721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:206 Endeavour House Wrest Park, Silsoe, Bedford, England, MK45 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Manor Road, Lower Sundon Luton,

Secretary17 March 1995Active
206 Endeavour House, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director12 October 2022Active
206 Endeavour House, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director12 October 2022Active
5 Maple Way, Kensworth, Dunstable, LU6 3RT

Secretary-Active
Manor Farm, Manor Road, Lower Sundon Luton,

Director-Active

People with Significant Control

Mr Matthew James Follan As Lead Executor For Michael Follan Dec'D
Notified on:25 September 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew James Follan
Notified on:23 September 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Nicola Follan
Notified on:23 September 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew James Follan As Lead Executor For Michael Follan Dec'D
Notified on:11 October 2022
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Follan
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
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 (7 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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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