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 22 years ago on 13/06/2001 and has the registered number: 04233744. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATING HOLDINGS LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233744. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATING HOLDINGS LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 7 & 8 NEW FIELDS BUSINESS PARK
POOLE
DORSET
BH17 0NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVES GEORGES RADAT | Nov 1968 | French | Director | 2008-03-21 | CURRENT |
ERIC PAUL XAVIER RADAT | Aug 1970 | French | Director | 2008-09-01 | CURRENT |
JACQUES LAMOURE | Feb 1951 | French | Director | 2008-03-21 | CURRENT |
SHAUN EDWARDS | Jun 1968 | British | Director | 2016-05-25 | CURRENT |
MR STEVEN HAIRSINE | Secretary | 2016-02-23 | CURRENT | ||
NICHOLAS DAVID TEMPLETON WARD | May 1951 | British | Director | 2005-05-24 UNTIL 2019-06-30 | RESIGNED |
GILLES GEORGES ROMAGNE | Nov 1959 | French | Director | 2008-03-21 UNTIL 2016-05-25 | RESIGNED |
RICHARD ANTHONY MORLEY | Nov 1957 | British | Director | 2001-12-21 UNTIL 2008-03-21 | RESIGNED |
MR ANDREW JOHN MOORE | Feb 1970 | British | Director | 2008-03-21 UNTIL 2016-02-23 | RESIGNED |
KEVIN HINTON | Jan 1948 | British | Director | 2001-12-21 UNTIL 2005-10-17 | RESIGNED |
MR JOHN PETER HEWITT | Dec 1946 | British | Director | 2002-03-19 UNTIL 2004-10-18 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-06-13 UNTIL 2001-12-21 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-06-13 UNTIL 2001-12-21 | RESIGNED | ||
MR ANDREW JOHN MOORE | Feb 1970 | British | Secretary | 2005-10-17 UNTIL 2016-02-23 | RESIGNED |
KEVIN HINTON | Jan 1948 | British | Secretary | 2001-12-21 UNTIL 2005-10-17 | 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 |