PREMIER HEATING SOLUTIONS LIMITED
19 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE RG8 7JW- Active
- Private Limited Company
- Company No. 05591229
- Last Updated: 01 Mar 2024
Company Profile
PREMIER HEATING SOLUTIONS LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in PANGBOURNE. PREMIER HEATING SOLUTIONS 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 18 years 11 months and 7 days.
| Name | PREMIER HEATING SOLUTIONS LIMITED |
|---|---|
| Company number | 05591229 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HORSESHOE PARK HORSESHOE ROAD PANGBOURNE RG8 7JW |
|---|---|
| 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 |
|---|---|
| Ms Naomi Claire Lewis Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Terence William Mulvenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER HEATING SOLUTIONS LIMITED | 13 Oct 2005 |
| JAB CONTRACTORS LTD | 18 Sep 2007 |