SPECIALIST HEATING SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SPECIALIST HEATING SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SPECIALIST HEATING SUPPLIES LIMITED was incorporated 26 years ago on 27/07/1993 and has the registered number: 02839682. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SPECIALIST HEATING SUPPLIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/08/2015 21/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-08 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-06-08 CURRENT
PHILIP CHARLES WEBSTER Jun 1956 British Director 1994-01-01 UNTIL 2007-05-18 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-06-08 UNTIL 2013-09-09 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-06-08 UNTIL 2011-12-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1993-07-27 UNTIL 1993-07-29 RESIGNED
ROBERT LESLIE ALTY Sep 1954 British Director 1994-01-01 UNTIL 1995-08-01 RESIGNED
GRAEME LEONARD HOLTON Dec 1948 British Director 1995-08-01 UNTIL 2012-02-03 RESIGNED
SUZANNE BREWER Nominee Secretary 1993-07-27 UNTIL 1993-07-29 RESIGNED
PHILIP CHARLES WEBSTER Jun 1956 British Secretary 1994-01-01 UNTIL 2007-05-18 RESIGNED
SUSAN HOLTON Feb 1952 British Secretary 2007-05-18 UNTIL 2007-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoreheat Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.G. LYNES LTD. BIRMINGHAM UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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SHOREHEAT DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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SELCO TRADE CENTRES LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
ROWLINSON BUILDBASE (NORTHWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE TIMBER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials