Sun Realm Heating Services Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SU Index
  5. SUN Index
  6. SUN Index

General information

Name:

Sun Realm Heating Services Ltd

Office Address:

206 Endeavour House Wrest Park Silsoe MK45 4HS Bedford

Number: 01301721

Incorporation date: 1977-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sun Realm Heating Services Limited has been on the British market for at least 47 years. Started with Registered No. 01301721 in 1977, it is registered at 206 Endeavour House Wrest Park, Bedford MK45 4HS. Founded as Sun Realm Industrial Heating Services, this business used the name up till Wednesday 2nd February 1994, when it was changed to Sun Realm Heating Services Limited. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time account status updates were reported.

Taking into consideration the following firm's magnitude, it was imperative to appoint further executives: Matthew F. and Nicola F. who have been supporting each other since Wednesday 12th October 2022 to exercise independent judgement of this specific company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Nicola F. as a secretary for the last twenty nine years.

  • Previous company's names
  • Sun Realm Heating Services Limited 1994-02-02
  • Sun Realm Industrial Heating Services Limited 1977-03-08

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 12 October 2022

Latest update: 14 February 2024

Nicola F.

Role: Director

Appointed: 12 October 2022

Latest update: 14 February 2024

Nicola F.

Role: Secretary

Appointed: 17 March 1995

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: Nicola F. owns over 1/2 to 3/4 of company shares . Matthew F. owns over 1/2 to 3/4 of company shares .

Nicola F.
Notified on 23 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Matthew F.
Notified on 23 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Matthew A.
Notified on 25 September 2023
Ceased on 25 September 2023
Nature of control:
over 3/4 of shares
Matthew F.
Notified on 11 October 2022
Ceased on 25 September 2023
Nature of control:
1/2 or less of voting rights
Michael F.
Notified on 6 April 2016
Ceased on 11 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
47
Company Age

Similar companies nearby

Closest companies