ASSURED HEATING SERVICES LTD, Milton Keynes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ASSURED HEATING SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11538983

Founded28/08/2018

PurposeRepair of personal and household goods n.e.c.

Address23a Castlethorpe Road, Hanslope, Milton Keynes, MK19 7HQ

Confirmation StatementNext due: 24/09/2020; Last made up: 13/08/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

20/04/2020

Resigned Marilyn Penniall (person)

Resigned as Director

18/11/2019

Resigned Pomfrey Accountants Ltd (person)

Resigned as Secretary

28/08/2018

Appointed Marilyn Penniall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Penniall

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/08/2018

87.5%

Officers & directors

Mark Penniall

Director

Appointed: 28/08/2018

—

Pomfrey Accountants Ltd

Secretary

Appointed: 20/12/2018 · Resigned: 18/11/2019

—

Marilyn Penniall

Director

Appointed: 28/08/2018 · Resigned: 20/04/2020

—

Ownership Timeline (1 changes)

28/08/2018

Appointed Mark Penniall (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

23a Castlethorpe Road

Hanslope

Milton Keynes

MK19 7HQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

26/01/2021

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First Gazette notice for compulsory strike-off

10/11/2020

View

Termination of secretary appointment

21/04/2020

View

Termination of director appointment

21/04/2020

View

Move of records to single alternative inspection location

28/08/2019

View

Change of director details

27/08/2019

View

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Registration of single alternative inspection location

27/08/2019

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Change of corporate secretary details

27/08/2019

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Change of registered office address

27/08/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SEAN M STEVENS JULIA PAULINE DESENCLOS 🇬🇧Mrs Samantha Bond

ASSURED HEATING SERVICES LTD

Home

Regno Unito

Milton Keynes

ASSURED HEATING SERVICES LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Marilyn Penniall (person)

Resigned Pomfrey Accountants Ltd (person)

Appointed Marilyn Penniall (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Penniall (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ASSURED HEATING SERVICES LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Termination of secretary appointment

Termination of director appointment

Move of records to single alternative inspection location

Change of director details

Companexia Document AI

Registration of single alternative inspection location

Change of corporate secretary details

Change of registered office address

Altre aziende e persone