D D HEATING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
D D HEATING LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
D D HEATING LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430777. The accounts status is FULL and accounts are next due on 30/09/2024.
D D HEATING LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430777. The accounts status is FULL and accounts are next due on 30/09/2024.
D D HEATING LIMITED - LEICESTER
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
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
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON SARAH BLINCOW | Secretary | 2018-02-15 | CURRENT | ||
MR HENRIK JUHL HANSEN | Dec 1963 | Danish | Director | 2022-01-01 | CURRENT |
MRS KIM JOYCE ROLFE | Mar 1968 | British | Director | 2019-08-28 | CURRENT |
MR AVDEL AVDEL | Jun 1974 | Turkish | Director | 2017-04-01 | CURRENT |
MR. CHRISTOPH MICHAEL GROSSER | Aug 1953 | German | Director | 2007-10-05 UNTIL 2012-12-31 | RESIGNED |
MR DAVID WILLIAM BEAK | Sep 1955 | British | Secretary | 2003-02-05 UNTIL 2003-05-01 | RESIGNED |
CHRISTOPH MICHAEL TURNER | Apr 1955 | Secretary | 2003-05-01 UNTIL 2009-03-31 | RESIGNED | |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Secretary | 2009-04-01 UNTIL 2018-02-15 | RESIGNED |
YAGIZ EYOBUGLU | Mar 1968 | Turkish | Director | 2003-02-05 UNTIL 2007-10-05 | RESIGNED |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2009-02-23 UNTIL 2018-04-06 | RESIGNED |
EROL USTEN | Feb 1957 | British | Director | 2003-02-05 UNTIL 2008-07-31 | RESIGNED |
DETLEF NEUHAUS | Oct 1965 | German | Director | 2007-10-05 UNTIL 2008-04-08 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2008-04-08 UNTIL 2016-07-31 | RESIGNED |
BULENT LUTFU KIZILTAN | Aug 1957 | Turkish | Director | 2003-02-05 UNTIL 2008-05-15 | RESIGNED |
MR KLAUS JESSE | Feb 1959 | German | Director | 2018-04-03 UNTIL 2021-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-03 UNTIL 2003-02-05 | RESIGNED | ||
MR STUART BROWN | Jul 1967 | British | Director | 2018-04-03 UNTIL 2018-12-14 | RESIGNED |
DR. AXEL BUSCH | Apr 1972 | German | Director | 2013-04-19 UNTIL 2017-04-01 | RESIGNED |
DR BULENT BULGURLU | Sep 1947 | Turkish | Director | 2003-02-19 UNTIL 2007-10-05 | RESIGNED |
MR. ACHIM BRATZ | May 1968 | German | Director | 2009-08-26 UNTIL 2018-04-06 | RESIGNED |
MR DAVID WILLIAM BEAK | Sep 1955 | British | Director | 2003-02-19 UNTIL 2003-05-07 | RESIGNED |
MELIH BATILI | May 1943 | Turkish | Director | 2003-02-19 UNTIL 2007-10-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-03 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vaillant Management Ltd | 2016-04-06 | Belper | Ownership of shares 25 to 50 percent | |
Vaillant Netherlands Holdings Ltd | 2016-04-06 | Belper | Ownership of shares 50 to 75 percent |