ELECTRIC HEATING SOLUTIONS (UK) LTD
21 CHURCH ROAD, POOLE BH14 8UF- Active
- Private Limited Company
- Company No. 05295072
- Last Updated: 10 Apr 2024
Company Profile
ELECTRIC HEATING SOLUTIONS (UK) LTD was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in POOLE. ELECTRIC HEATING SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 19 years 11 months and 14 days.
| Name | ELECTRIC HEATING SOLUTIONS (UK) LTD |
|---|---|
| Company number | 05295072 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Emma Louise Tyrer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Tyrer 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 December 2024 |
| Last confirmation statement dated | 24 November 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC HEATING SOLUTIONS (UK) LTD | 24 Nov 2004 |
| RJF CONSULTING LTD | 05 Jul 2007 |