HEATSOL TECHNOLOGY LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

HEATSOL TECHNOLOGY LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Dissolved - no longer trading.
HEATSOL TECHNOLOGY LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551492. The accounts status is TOTAL EXEMPTION FULL.

HEATSOL TECHNOLOGY LIMITED - BROMSGROVE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

TUDOR HOUSE HANBURY ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2022 16/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WILLIAM FINDLAY Jan 1939 British Director 2002-10-02 CURRENT
MR PAUL THOMAS GILES Dec 1982 English Director 2018-07-23 UNTIL 2022-05-17 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-10-02 UNTIL 2002-10-02 RESIGNED
JESSICA ANNE APPS Secretary 2002-10-02 UNTIL 2014-04-29 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Findlay 2016-04-06 1/1939 Bromsgrove   Worcs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERTECH LIMITED DROITWICH ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MIDLAND GROUP TRAINING SERVICES LIMITED WEST MIDLANDS Active GROUP 85590 - Other education n.e.c.
JOHNS SQUARE LIMITED WORCESTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
ICOM ENERGY ASSOCIATION LIMITED KENILWORTH Active DORMANT 82990 - Other business support service activities n.e.c.
POWER HEATING PLANTS LIMITED BROMSGROVE ENGLAND Active -... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ISM RECREATION LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
LS SWAP SHOP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Heatsol Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 31-03-2022 £62,701 equity
Heatsol Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £65,785 equity
Heatsol Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £8,406 Cash £69,421 equity
Heatsol Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £14,853 Cash £74,277 equity
Heatsol Technology Limited - Accounts to registrar (filleted) - small 18.1 2018-11-13 31-03-2018 £51,162 Cash £83,247 equity
Heatsol Technology Limited - Accounts to registrar - small 16.3d 2017-09-07 31-03-2017 £3,257 Cash £74,220 equity
HeatSol Technology Limited - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £31,602 Cash £87,104 equity
HeatSol Technology Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £17,624 Cash £81,499 equity
HeatSol Technology Limited - Limited company - abbreviated - 11.0.0 2014-08-23 31-03-2014 £31,826 Cash £88,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEK FOUNDERS LIMITED HANBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIZ COACHING UNFILTERED LIMITED HANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management