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 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
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)
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 |
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 |