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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAILLANT EUROPEAN HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT GROUP UK LIMITED DERBYSHIRE Active FULL 82990 - Other business support service activities n.e.c.
DEXION EUROPE LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
LKQ COATINGS LIMITED READING Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
VAILLANT INDUSTRIAL UK LIMITED DERBYSHIRE Active FULL 25210 - Manufacture of central heating radiators and boilers
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
VAILLANT LIMITED BELPER Active FULL 25210 - Manufacture of central heating radiators and boilers
JCA COATINGS LTD READING Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
VAILLANT NETHERLANDS HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT R & M LIMITED BELPER Active FULL 70100 - Activities of head offices
PRECIS (935) LIMITED NOTTINGHAM Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
EURO CAR PARTS LIMITED TAMWORTH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
SINEMASTER MOTOR FACTORS LIMITED READING Dissolved... MEDIUM 45310 - Wholesale trade of motor vehicle parts and accessories
VAILLANT MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices
IRIS COATINGS LIMITED READING Dissolved... FULL 96090 - Other service activities n.e.c.
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
IRIS DISTRIBUTION LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURANTIS HEALTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
GEORGE STANDARD FOOD LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied