Menna Overview
Here’s a quick overview of SPECIALIST HEATING SUPPLIES LIMITED 👀 — a Birmingham based business that started in 1993.
SPECIALIST HEATING SUPPLIES LIMITED
- Company statusactive
- Company No02839682
- Age33 years Incorporated 27 July 1993
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SPECIALIST HEATING SUPPLIES LIMITED is an active company incorporated on 27 July 1993 and based in Birmingham, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 24 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Jun 2007 | |
| SOCKETT, Martin John | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoreheat Limited | 06 Apr 2016 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED, SOCKETT, Martin John are mutual persons.
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED, SOCKETT, Martin John are mutual persons.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED, SOCKETT, Martin John are mutual persons.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
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Here’s a quick overview of SPECIALIST HEATING SUPPLIES LIMITED 👀 — a Birmingham based business that started in 1993.