This company is commonly known as The Underfloor Heating Store Limited. The company was founded 18 years ago and was given the registration number 05687171. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | THE UNDERFLOOR HEATING STORE LIMITED |
|---|---|---|
| Company Number | : | 05687171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL | Secretary | 21 October 2022 | Active |
| Highbourne House, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL | Director | 19 June 2023 | Active |
| Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL | Director | 14 May 2018 | Active |
| Leigh House, Weald Road, Brentwood, England, CM14 4SX | Corporate Secretary | 25 January 2006 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Corporate Secretary | 08 September 2015 | Active |
| Wood Lawn Cottage, Wood Lane, Uttoxeter, United Kingdom, ST14 8JR | Director | 15 December 2020 | Active |
| Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL | Director | 21 October 2022 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 17 April 2019 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 18 August 2015 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 01 December 2006 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 01 December 2006 | Active |
| 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ | Director | 05 July 2012 | Active |
| Leigh House, Weald Road, Brentwood, Essex, CM14 4SX | Director | 27 September 2009 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| 1-5 Ingrave Road, Brentwood, CM15 8AP | Corporate Director | 25 January 2006 | Active |
| Highbourne Group | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Accounts | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2021-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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