Active
Company Information for HEATING PRODUCTS LIMITED
UNIT 7 & 8 NEW FIELDS BUSINESS PARK, STINSFORD ROAD, POOLE, DORSET, BH17 0NF,
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Company Registration Number
04233839
Private Limited Company
Active |
Company Name | |
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HEATING PRODUCTS LIMITED | |
Legal Registered Office | |
UNIT 7 & 8 NEW FIELDS BUSINESS PARK STINSFORD ROAD POOLE DORSET BH17 0NF Other companies in BH17 | |
Company Number | 04233839 | |
---|---|---|
Company ID Number | 04233839 | |
Date formed | 2001-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:13:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATING PRODUCTS, INC. | 135 NORTH MAIN ST RUTLAND VT 05701 | Inactive | Company formed on the 1981-09-04 | |
HEATING PRODUCTS LIMITED | Newfoundland and Labrador | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
STEVEN HAIRSINE |
||
SHAUN BARRY EDWARDS |
||
STEVEN HAIRSINE |
||
YVES GEORGES RADAT |
||
IAN DOUGLAS ROE |
||
NICHOLAS DAVID TEMPLETON WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLES GEORGES ROMAGNE |
Director | ||
KEITH EDWARD THOMPSON |
Director | ||
PHILIP JOHN WILSON |
Director | ||
ANDREW JOHN MOORE |
Company Secretary | ||
ANDREW JOHN MOORE |
Director | ||
ROBERT WALSH |
Director | ||
RICHARD WALKER |
Director | ||
STEPHEN DONALD HILLS |
Director | ||
TERENCE MICHAEL MAHONEY |
Director | ||
MICHAEL STEPHEN SHAW |
Director | ||
RICHARD ANTHONY MORLEY |
Director | ||
KEVIN HINTON |
Director | ||
NIALL FRASER MELLORS |
Company Secretary | ||
NIALL FRASER MELLORS |
Director | ||
JOHN PETER HEWITT |
Director | ||
JILL ELIZABETH VINCE |
Company Secretary | ||
JILL ELIZABETH VINCE |
Director | ||
STEPHEN VICTOR BRATCHER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATING HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
HAMWORTHY HEATING LIMITED | Director | 2016-05-25 | CURRENT | 1988-02-23 | Active | |
GLEDHILL (INTERNATIONAL) LIMITED | Director | 2015-12-10 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
IDEAL THERMASOL LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-09 | Dissolved 2017-11-07 | |
BANDWOOD LIMITED | Director | 2014-12-15 | CURRENT | 2005-04-11 | Active | |
KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
ISG BOILER HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2000-08-08 | Active | |
IDEAL STELRAD LIMITED | Director | 2014-12-15 | CURRENT | 2013-06-24 | Liquidation | |
IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active | |
HAMWORTHY HEATING LIMITED | Director | 2016-02-23 | CURRENT | 1988-02-23 | Active | |
GLEDHILL (INTERNATIONAL) LIMITED | Director | 2015-12-10 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active | |
REDLANDS PROJECTS LIMITED | Director | 2007-11-16 - 2007-11-16 | RESIGNED | 2007-11-16 | Active - Proposal to Strike off | |
HEATING HOLDINGS LIMITED | Director | 2008-03-21 | CURRENT | 2001-06-13 | Active | |
COOPER COATED COIL MANAGEMENT LIMITED | Director | 2018-03-23 | CURRENT | 2013-03-20 | Active | |
COOPER COATED COIL HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2017-06-09 | Active | |
COOPER COATED COIL LIMITED | Director | 2018-03-23 | CURRENT | 2013-03-20 | Active | |
COOPER COATED COIL INVESTMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2017-06-28 | Active | |
SECKLOE 267 LIMITED | Director | 2005-10-25 | CURRENT | 2005-05-26 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2005-10-25 | CURRENT | 1996-05-28 | Active | |
HEATING HOLDINGS EBT LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-15 | Dissolved 2016-08-09 | |
HEATING HOLDINGS LIMITED | Director | 2005-05-24 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID TEMPLETON WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Fleets Corner Poole Dorset BH17 0HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC02 | Notification of Heating Holdings Limited as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED YVES GEORGES RADAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES ROMAGNE | |
AP01 | DIRECTOR APPOINTED MR SHAUN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOORE | |
AP03 | Appointment of Mr Steven Hairsine as company secretary on 2016-02-23 | |
TM02 | Termination of appointment of Andrew John Moore on 2016-02-23 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HAIRSINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSH | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Douglas Roe on 2015-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TEMPLETON WARD / 20/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILSON / 11/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILSON / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALSH / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS ROE / 13/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 16/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP JOHN WILSON | |
288a | DIRECTOR APPOINTED IAN DOUGLAS ROE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLS / 30/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE MAHONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 25/11/2008 | |
288a | DIRECTOR APPOINTED RICHARD WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHAW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED GILLES GEORGES ROMAGNE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MORLEY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | TERM FACILITY AGREEMENT 08/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEATING PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |