MODERN HEATING AND COOLING SOLUTIONS LTD - TOTNES


Company Profile Company Filings

Overview

MODERN HEATING AND COOLING SOLUTIONS LTD is a Private Limited Company from TOTNES ENGLAND and has the status: Active.
MODERN HEATING AND COOLING SOLUTIONS LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MODERN HEATING AND COOLING SOLUTIONS LTD - TOTNES

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

RIVERSDALE
TOTNES
DEVON
TQ9 5JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG HAZLEWOOD May 1973 British Director 2021-08-01 CURRENT
MR MARK GLANVILLE Sep 1971 British Director 2014-07-11 CURRENT
MR OSKER HEIMAN May 1977 British Director 2014-07-11 UNTIL 2014-07-11 RESIGNED
MR GAVIN DARKE Sep 1982 British Director 2016-02-11 UNTIL 2021-07-05 RESIGNED
MR KEVIN LEE BRADLEY Nov 1964 British Director 2014-07-11 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Hazlewood 2021-08-01 5/1973 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Darke 2017-04-06 - 2021-07-05 9/1982 Totnes   Devon Ownership of shares 25 to 50 percent
Mr Mark Glanville 2017-04-06 9/1971 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Modern Heating and Cooling Solutions Ltd 2024-04-30 31-07-2023 £39,743 Cash
Modern Heating and Cooling Solutions Ltd 2023-04-29 31-07-2022 £102,561 Cash
Modern Heating and Cooling Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £94,906 Cash £29,886 equity
Modern Heating and Cooling Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-07-2020 £83,208 Cash £35,556 equity
Micro-entity Accounts - MODERN HEATING AND COOLING SOLUTIONS LTD 2020-08-01 31-07-2019 £34,145 equity
Micro-entity Accounts - MODERN HEATING AND COOLING SOLUTIONS LTD 2019-04-30 31-07-2018 £18,831 equity
Micro-entity Accounts - MODERN HEATING AND COOLING SOLUTIONS LTD 2018-05-01 31-07-2017 £28,226 equity
Micro-entity Accounts - MODERN HEATING AND COOLING SOLUTIONS LTD 2017-06-16 31-07-2016 £18,869 Cash £-1,456 equity
Dormant Company Accounts - MODERN HEATING AND COOLING SOLUTIONS LTD 2016-03-03 31-07-2015 £100 Cash £100 equity

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