On-line Heating Supplies Limited

General information

Name:

On-line Heating Supplies Ltd

Office Address:

2 Cobden Mews 90 The Broadway SW19 1RH London

Number: 06830411

Incorporation date: 2009-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06830411 15 years ago, On-line Heating Supplies Limited is a Private Limited Company. The latest registration address is 2 Cobden Mews, 90 The Broadway London. The firm's registered with SIC code 47910: Retail sale via mail order houses or via Internet. On-line Heating Supplies Ltd released its account information for the period up to Monday 28th February 2022. The latest annual confirmation statement was submitted on Sunday 26th February 2023.

In this firm, a variety of director's tasks up till now have been met by Roger L., Peter G. and Jamie S.. Amongst these three individuals, Roger L. has supervised firm for the longest period of time, having become a vital part of company's Management Board 15 years ago. To support the directors in their duties, the firm has been utilizing the skillset of Roger L. as a secretary since February 2009.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 26 February 2009

Latest update: 6 February 2024

Peter G.

Role: Director

Appointed: 26 February 2009

Latest update: 6 February 2024

Roger L.

Role: Secretary

Appointed: 26 February 2009

Latest update: 6 February 2024

Jamie S.

Role: Director

Appointed: 26 February 2009

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter G.
Notified on 26 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger L.
Notified on 26 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
15
Company Age

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