DEREK AUSTIN HEATING LIMITED

FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS  IP32 7EA
  • Active
  • Private Limited Company
  • Company No. 01353017
  • Last Updated: 01 Mar 2024

Company Profile

DEREK AUSTIN HEATING LIMITED was incorporated on Tuesday, February 14, 1978 as a Private Limited Company with registered address in BURY ST EDMUNDS. DEREK AUSTIN HEATING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 47 years and 9 days.

Name DEREK AUSTIN HEATING LIMITED
Company number 01353017
Company type Private Limited Company
Incorporation date 14 Feb 1978
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR SUITE
2 HILLSIDE BUSINESS PARK
BURY ST EDMUNDS
IP32 7EA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Roy Greenaway Nationality: British Dates: Sunday, July 10, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Shelley Eileen Wilding Nationality: British Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew David Wilding Nationality: British Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DEREK AUSTIN HEATING LIMITED 14 Feb 1978