BERKSHIRE HAMPSHIRE HEATPUMPS LTD
130 KIRKBY ROAD, SUTTON IN ASHFIELD NG17 1GH- Active
- Private Limited Company
- Company No. 08513080
- Last Updated: 01 Mar 2024
Company Profile
BERKSHIRE HAMPSHIRE HEATPUMPS LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in SUTTON IN ASHFIELD. BERKSHIRE HAMPSHIRE HEATPUMPS LTD 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 11 years 6 months and 13 days.
| Name | BERKSHIRE HAMPSHIRE HEATPUMPS LTD |
|---|---|
| Company number | 08513080 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 KIRKBY ROAD SUTTON IN ASHFIELD NG17 1GH |
|---|---|
| Country Of Origin | ENGLAND |
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 Neil Rodger Tyler Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Angela Fay Tyler Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Rodger Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against BERKSHIRE HAMPSHIRE HEATPUMPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKSHIRE HAMPSHIRE HEATPUMPS LTD | 01 May 2013 |