Heat And Combustion Supplies Limited

General information

Name:

Heat And Combustion Supplies Ltd

Office Address:

Votec House The Vo-tec Centre Hambridge Lane RG14 5TN Newbury

Number: 02619949

Incorporation date: 1991-06-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the launching of Heat And Combustion Supplies Limited, the firm located at Votec House The Vo-tec Centre, Hambridge Lane in Newbury. This means it's been 33 years Heat And Combustion Supplies has existed on the British market, as the company was founded on 1991-06-12. The registration number is 02619949 and the post code is RG14 5TN. The enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when the accounts were reported.

The data obtained regarding this particular company's executives shows that there are two directors: Leo Y. and Steven W. who became a part of the team on 2018-01-01 and 2015-08-03. In order to provide support to the directors, this specific company has been utilizing the skillset of Leo Y. as a secretary since 2018.

Company staff

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 21 January 2024

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 21 January 2024

Steven W.

Role: Director

Appointed: 03 August 2015

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Newbury Investments (Uk) Ltd owns over 3/4 of company shares. This business can be reached in Newbury at The Vo-Tec Centre, Hambridge Lane, RG14 5TN and was registered as a PSC under the registration number 02533036. Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company.

Newbury Investments (Uk) Ltd
Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02533036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Nigel P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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