HEATING HOLDINGS LIMITED - POOLE


Company Profile Company Filings

Overview

HEATING HOLDINGS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
HEATING HOLDINGS LIMITED was incorporated 18 years ago on 13/06/2001 and has the registered number: 04233744. The accounts status is FULL and accounts are next due on 30/09/2020.

HEATING HOLDINGS LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

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

UNITS 7 & 8 NEW FIELDS BUSINESS PARK
POOLE
DORSET
BH17 0NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 1580 LIMITED (until 19/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC PAUL XAVIER RADAT Aug 1970 French Director 2008-09-01 CURRENT
JACQUES LAMOURE Feb 1951 French Director 2008-03-21 CURRENT
NICHOLAS DAVID TEMPLETON WARD May 1951 British Director 2005-05-24 CURRENT
SHAUN EDWARDS Jun 1968 British Director 2016-05-25 CURRENT
YVES GEORGES RADAT Nov 1968 French Director 2008-03-21 CURRENT
MR STEVEN HAIRSINE Secretary 2016-02-23 CURRENT
MR JOHN PETER HEWITT Dec 1946 British Director 2002-03-19 UNTIL 2004-10-18 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2001-12-21 UNTIL 2008-03-21 RESIGNED
GILLES GEORGES ROMAGNE Nov 1959 French Director 2008-03-21 UNTIL 2016-05-25 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-06-13 UNTIL 2001-12-21 RESIGNED
KEVIN HINTON Jan 1948 British Director 2001-12-21 UNTIL 2005-10-17 RESIGNED
MR ANDREW JOHN MOORE Feb 1970 British Director 2008-03-21 UNTIL 2016-02-23 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-06-13 UNTIL 2001-12-21 RESIGNED
KEVIN HINTON Jan 1948 British Secretary 2001-12-21 UNTIL 2005-10-17 RESIGNED
MR ANDREW JOHN MOORE Feb 1970 British Secretary 2005-10-17 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Sfdt 2016-04-06 85000 La Roche Sur Yon   Ownership of shares 75 to 100 percent

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