MY GREEN HEATING FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MY GREEN HEATING FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MY GREEN HEATING FINANCE LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840415. The accounts status is FULL and accounts are next due on 30/06/2023.

MY GREEN HEATING FINANCE LIMITED - LONDON

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
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O INTERPATH LIMITED 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 616 LIMITED (until 04/03/2014)

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERGAL JOHN NAUGHTON Aug 1975 Irish Director 2017-01-27 CURRENT
MR FERGAL LEAMY Jul 1977 Irish Director 2022-09-06 CURRENT
MS YVONNE BURKE Aug 1977 Irish Director 2021-10-01 CURRENT
MR FERGAL JOHN NAUGHTON Secretary 2020-09-30 CURRENT
SEAN O'DRISCOLL Sep 1957 Irish Director 2014-03-12 UNTIL 2017-03-30 RESIGNED
MARTIN NAUGHTON May 1939 Irish Director 2014-03-12 UNTIL 2023-01-24 RESIGNED
MICHAEL MAHER Jun 1964 Irish Director 2014-03-12 UNTIL 2020-09-30 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2014-01-10 UNTIL 2014-03-12 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2017-01-27 UNTIL 2021-10-01 RESIGNED
MICHAEL MAHER British Secretary 2014-03-12 UNTIL 2020-09-30 RESIGNED
GWECO DIRECTORS LTD Corporate Director 2014-01-10 UNTIL 2014-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Lawrence Naughton 2016-04-06 5/1939 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGT ENVIRONMENTAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
4URBAN (HARROGATE) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDL INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASLIB INFORMATION LIMITED BINGLEY Dissolved... DORMANT 58141 - Publishing of learned journals
4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARAZAM LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CADWIZARD LIMITED SHEFFIELD Dissolved... DORMANT 62012 - Business and domestic software development
CARLETON FURNITURE LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
BRULINES GROUP LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
WILLIAM COOK DEFENCE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
AQH MICKLEGATE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
4URBAN CONSULTING LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
BRAMBLE9 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ALVARION TELECOM UK LIMITED HARROGATE Dissolved... 61200 - Wireless telecommunications activities
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.