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The Heatpump Shop Limited, OX27 8SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HEATPUMP SHOP LIMITED

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

This company is commonly known as The Heatpump Shop Limited. The company was founded 16 years ago and was given the registration number 06581335. The firm's registered office is in BICESTER. You can find them at Unit 1 Church Lane, Hardwick, Bicester, Oxfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:THE HEATPUMP SHOP LIMITED
Company Number:06581335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Church Lane, Hardwick, Bicester, Oxfordshire, OX27 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Church Lane, Hardwick, Bicester, OX27 8SS

Secretary30 April 2008Active
Unit 1, Church Lane, Hardwick, Bicester, OX27 8SS

Director30 April 2008Active
Unit 1, Church Lane, Hardwick, Bicester, OX27 8SS

Director31 January 2020Active
14-18, City Road, Cardiff, CF24 3DL

Secretary30 April 2008Active
14/18, City Road, Cardiff, CF24 3DL

Director30 April 2008Active
The Gynground, Hardwick, Bicester, OX27 8SS

Director30 April 2008Active

People with Significant Control

Mr Michael Carder
Notified on:31 January 2020
Status:Active
Date of birth:November 1969
Nationality:British
Address:Unit 1, Church Lane, Bicester, OX27 8SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan John Carder
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Unit 1, Church Lane, Bicester, England, OX27 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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