This company is commonly known as The Heat Store Limited. The company was founded 25 years ago and was given the registration number 03665995. The firm's registered office is in STUDLEY. You can find them at The Heat Store Ltd, Foster House, 2 Redditch Road, Studley, Warwickshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | THE HEAT STORE LIMITED |
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Company Number | : | 03665995 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1998 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Heat Store Ltd, Foster House, 2 Redditch Road, Studley, Warwickshire, B80 7AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rose Cottage Frog Lane, Ilmington, Shipston On Stour, CV36 4LQ | Secretary | 12 January 1999 | Active |
Rose Cottage Frog Lane, Ilmington, Shipston On Stour, CV36 4LQ | Director | 12 January 1999 | Active |
Rose Cottage Frog Lane, Ilmington, Shipston On Stour, CV36 4LQ | Director | 12 January 1999 | Active |
38, Rockhill, Bromsgrove, England, B61 7LP | Director | 31 October 2008 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 11 November 1998 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 11 November 1998 | Active |
Foster House Group Limited | ||
Notified on | : | 15 January 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Foster House, 2 Redditch Road, Studley, United Kingdom, B80 7AX |
Nature of control | : |
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Mrs Caroline Mary Ashmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rose Cottage, Frog Lane, Shipston-On-Stour, United Kingdom, CV36 4LQ |
Nature of control | : |
|
Mr David Owen Ashmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rose Cottage, Frog Lane, Shipston-On-Stour, United Kingdom, CV36 4LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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