HVAC SOLUTIONS (UK) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HVAC SOLUTIONS (UK) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
HVAC SOLUTIONS (UK) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246867. The accounts status is TOTAL EXEMPTION FULL.

HVAC SOLUTIONS (UK) LIMITED - MAIDENHEAD

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 31/03/2022

Registered Office

GREENGARTH
MAIDENHEAD
BERKSHIRE
SL6 4LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURNIPWELL LIMITED (until 18/06/2003)

Confirmation Statements

Last Statement Next Statement Due
15/09/2022 29/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALLAN Aug 1953 British Director 2003-07-01 CURRENT
JANICE ALLAN Aug 1958 British Director 2003-07-01 CURRENT
JOHN ALLAN Aug 1953 British Secretary 2003-07-01 CURRENT
SAMANTHA JANE ISOBEL WATT Oct 1967 British Director 2001-07-05 UNTIL 2001-09-07 RESIGNED
ANNA KUDRYAVTSEV Feb 1974 New Zealander Director 2002-10-04 UNTIL 2003-07-01 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2002-03-28 UNTIL 2002-10-04 RESIGNED
DOMINIC DAVEY Oct 1967 British Director 2001-10-16 UNTIL 2002-03-28 RESIGNED
NICHOLAS LI Secretary 2001-07-05 UNTIL 2001-10-16 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Secretary 2001-10-16 UNTIL 2002-03-28 RESIGNED
OCA SECRETARIES LIMITED Secretary 2002-03-28 UNTIL 2002-09-04 RESIGNED
IAN STEPHEN ANDERSON Secretary 2002-09-04 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Leonaed Allan 2016-04-06 8/1953 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Mrs Janice Allan 2016-04-06 8/1958 Maidenhead   Berkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-03-2022 £133 Cash £-6,977 equity
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 31-03-2021 £704 Cash £-5,499 equity
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £1,248 Cash £-6,334 equity
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £97 Cash £-8,422 equity
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £77 Cash £-9,384 equity
HVAC Solutions (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £1,000 Cash £-11,095 equity
HVAC Solutions (UK) Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £3,138 Cash £-11,759 equity
Abbreviated Company Accounts - HVAC SOLUTIONS (UK) LIMITED 2016-01-01 31-03-2015 £3,193 Cash £-8,126 equity

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