HEAT AND COMBUSTION SUPPLIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

HEAT AND COMBUSTION SUPPLIES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
HEAT AND COMBUSTION SUPPLIES LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619949. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEAT AND COMBUSTION SUPPLIES LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2015-08-03 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-06-12 UNTIL 1991-06-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-06-12 UNTIL 1991-06-12 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2015-08-03 UNTIL 2018-01-01 RESIGNED
LAURA BETHAN MORRIS Jun 1984 British Director 2009-06-01 UNTIL 2015-08-03 RESIGNED
RONALD LESLIE LATHAM Oct 1959 British Director 1991-06-12 UNTIL 2015-08-03 RESIGNED
KEITH WAYNE MORRIS Jan 1949 British Director 1991-06-12 UNTIL 2015-08-03 RESIGNED
MR STEVEN WESTBROOK Secretary 2015-08-03 UNTIL 2018-01-01 RESIGNED
JULIE LYNNE MORRIS British Secretary 1991-06-12 UNTIL 2015-08-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-06-12 UNTIL 1991-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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