ACTIVE HEATING SERVICES LTD
THE OLD PUMPHOUSE ASHMORE GREEN ROAD, COLD ASH, THATCHAM RG18 9JD- Active
- Private Limited Company
- Company No. 03718921
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE HEATING SERVICES LTD was incorporated on Wednesday, February 24, 1999 as a Private Limited Company with registered address in THATCHAM. ACTIVE HEATING SERVICES LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 25 years 7 months and 24 days.
| Name | ACTIVE HEATING SERVICES LTD |
|---|---|
| Company number | 03718921 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD PUMPHOUSE ASHMORE GREEN ROAD COLD ASH THATCHAM RG18 9JD |
|---|---|
| Country Of Origin |
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 Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against ACTIVE HEATING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE HEATING SERVICES LTD | 24 Feb 1999 |
| P S S L LIMITED | 17 Jan 2007 |