This company is commonly known as The Discreteheat Company Limited. The company was founded 18 years ago and was given the registration number 05594330. The firm's registered office is in PRESTBURY. You can find them at Bollin Lodge, The Village, Prestbury, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.
| Name | : | THE DISCRETEHEAT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05594330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bollin Lodge, The Village, Prestbury, SK10 4DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bollin Lodge, The Village, Prestbury, SK10 4DG | Secretary | 17 March 2006 | Active |
| Bollin Lodge, The Village, Prestbury, England, SK10 4DG | Director | 10 April 2012 | Active |
| Bollin Lodge, The Village, Prestbury, SK10 4DG | Director | 22 May 2015 | Active |
| Bollin Lodge, The Village, Prestbury, SK10 4DG | Director | 03 August 2021 | Active |
| Bollin Lodge, The Village, Prestbury, SK10 4DG | Director | 17 October 2005 | Active |
| Marsden House, Macclesfield Road, Prestbury, SK10 4BH | Secretary | 17 October 2005 | Active |
| New Springs Farm, Saccary Lane Mellor, Blackburn, BB1 9DL | Director | 21 October 2005 | Active |
| Mr Martin Wadsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Bollin Lodge, Prestbury, SK10 4DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Officers | Appoint person director company with name date. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Capital | Capital allotment shares. | Download |
| 2014-12-09 | Resolution | Resolution. | Download |
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