Eco-heat Smart Solutions Limited

General information

Name:

Eco-heat Smart Solutions Ltd

Office Address:

2a Penn Street WV3 0JJ Wolverhampton

Number: 12051538

Incorporation date: 2019-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eco-heat Smart Solutions has been on the market for at least 5 years. Established under no. 12051538, the firm operates as a Private Limited Company. You can contact the headquarters of this firm during business hours at the following location: 2a Penn Street, WV3 0JJ Wolverhampton. The firm's declared SIC number is 43220: Plumbing, heat and air-conditioning installation. 2022-06-30 is the last time company accounts were reported.

As for the limited company, many of director's obligations have been met by Duncan E., Thomas M. and Matthew J.. Within the group of these three individuals, Duncan E. has supervised limited company for the longest time, having become one of the many members of officers' team on 2019.

Financial data based on annual reports

Company staff

Duncan E.

Role: Director

Appointed: 14 June 2019

Latest update: 9 January 2024

Thomas M.

Role: Director

Appointed: 14 June 2019

Latest update: 9 January 2024

Matthew J.

Role: Director

Appointed: 14 June 2019

Latest update: 9 January 2024

People with significant control

Executives with significant control over this firm are: Matthew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Running Cow Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wolverhampton at Retreat Street, WV3 0JF and was registered as a PSC under the reg no 10078209. Thomas Mann Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wolverhampton at Retreat Street, WV3 0JF and was registered as a PSC under the reg no 11417860.

Matthew J.
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Running Cow Ltd
Address: 45 Retreat Street, Wolverhampton, WV3 0JF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10078209
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas Mann Holdings Limited
Address: 45 Retreat Street, Wolverhampton, WV3 0JF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11417860
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 14 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
On Fri, 20th Oct 2023 director's details were changed (CH01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
4
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