ELITE HEAT SOLUTIONS (UK) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ELITE HEAT SOLUTIONS (UK) LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ELITE HEAT SOLUTIONS (UK) LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10252866. The accounts status is TOTAL EXEMPTION FULL.

ELITE HEAT SOLUTIONS (UK) LIMITED - BRIGHTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3RD FLOOR
BRIGHTON
BN1 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2018 10/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JEFFREY SMITH Jun 1970 British Director 2016-06-28 CURRENT
MR THOMAS ANTHONY HATTON Aug 1981 British Director 2016-06-28 CURRENT
MISS SU ELIZABETH GALLEYMORE Secretary 2017-07-24 CURRENT
MR HAMZAH KARKAR Oct 1981 British Director 2016-06-27 UNTIL 2018-11-08 RESIGNED
MR JOHN PATRICK BACON May 1961 British Director 2016-06-27 UNTIL 2018-11-08 RESIGNED
ZOE JANE KILLICK Secretary 2016-06-27 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Anthony Hatton 2018-11-08 8/1981 Brighton   Ownership of shares 75 to 100 percent
Smart Facilities Limited 2017-06-26 - 2018-11-08 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SMART PARTITIONS AND PLASTERING LIMITED HOVE ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
SMART DEVELOPMENTS SUSSEX LIMITED HOVE ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SMART FACILITIES LIMITED HOVE ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMART GROUP ENTERPRISES LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SMART SCREEDS LIMITED HOVE ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
DAVEY LANE DEVELOPMENTS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMART FINISHES LIMITED SOUTHWICK UNITED KINGDOM Dissolved... MICRO ENTITY 43341 - Painting
KARKAR GROUP LIMITED HOVE ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Elite Heat Solutions (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-03-2017 £6,729 Cash £18,565 equity

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