SILL LINE PERIMETER HEATING LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

SILL LINE PERIMETER HEATING LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Dissolved - no longer trading.
SILL LINE PERIMETER HEATING LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02845001. The accounts status is TOTAL EXEMPTION FULL.

SILL LINE PERIMETER HEATING LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

THE OLD EXCHANGE
SOUTHEND ON SEA
ESSEX
SS1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2019 27/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LLEWELLYN MASON Feb 1955 English Director 2007-04-04 CURRENT
MR KETEN CHAUHAN Dec 1965 British Director 2008-08-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-16 UNTIL 1993-08-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-08-16 RESIGNED
RICHARD EDRIC CASTLE Sep 1944 British Director 1993-08-16 UNTIL 2007-04-04 RESIGNED
MR PETER EDWARD JENKINSON Aug 1946 English Secretary 2007-04-04 UNTIL 2014-12-12 RESIGNED
LESLEY SUSAN CASTLE Dec 1946 Secretary 1993-08-16 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yellow Honey Company Limited 2016-07-01 Canvey Island   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIPLEX LLOYD PROPERTIES LIMITED BILLINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
ACTEMIUM UK LIMITED BIRMINGHAM Active FULL 43210 - Electrical installation
TRIPLEX LLOYD LIMITED SHEFFIELD ENGLAND Active FULL 70100 - Activities of head offices
01301591 LIMITED PRESTON Dissolved... FULL 2852 - General mechanical engineering
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
STACKRIGHT ENGINEERING LIMITED KIRKBY Dissolved... FULL 2852 - General mechanical engineering
SMITH'S ENVIRONMENTAL PRODUCTS LIMITED SOUTH WOODHAM FERRERS Active FULL 25210 - Manufacture of central heating radiators and boilers
DIXEY21 LTD EXETER Dissolved... 70229 - Management consultancy activities other than financial management
EVERHAM LIMITED BRACKLEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOUSE S & T LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SILVER MERIT LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIRESTRIDE LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISCOUNT CLASSICAL ORGANS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
YELLOW HONEY COMPANY LTD ESSEX Dissolved... MICRO ENTITY 70100 - Activities of head offices
WARMLINE HEATING LIMITED CANVEY ISLAND Dissolved... DORMANT 99999 - Dormant Company
REGENT CLASSIC ORGANS LTD CANVEY ISLAND Active DORMANT 99999 - Dormant Company
SILL LINE HEATING LTD CANVEY ISLAND UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SILL_LINE_PERIMETER_HEATI - Accounts 2019-01-03 31-08-2018 £216 Cash £76,212 equity
SILL_LINE_PERIMETER_HEATI - Accounts 2018-05-30 31-08-2017 £101 Cash £19,692 equity
SILL_LINE_PERIMETER_HEATI - Accounts 2017-03-31 31-08-2016 £168 Cash £70,351 equity
SILL_LINE_PERIMETER_HEATI - Accounts 2016-05-28 31-08-2015 £503 Cash £20,013 equity
SILL_LINE_PERIMETER_HEATI - Accounts 2015-05-29 31-08-2014 £79,197 Cash £109,673 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METELEC ENGINEERING LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
IAN NORTON LEA INTERNATIONAL LIMITED SOUTHEND-ON-SEA Active FULL 7420 - Architectural, technical consult
05602519 LIMITED SOUTHEND ON SEA Active FULL 82990 - Other business support service activities n.e.c.