HEATSOURCE GROUP LIMITED, Maidenhead

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

HEATSOURCE GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06736809

Founded29/10/2008

PurposeOther business support service activities n.e.c.

AddressUnits 4 & 5, Priors Way, Maidenhead, Berkshire, SL6 2GQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/10/2008

Registry Authority—

Source: — · Last updated: 02/06/2026

Timeline (13 events)

02/09/2014

Annual accounts filed

Total exemption small company accounts made up to 31 December 2013

View file in Documents

26/04/2013

Annual accounts filed

Total exemption small company accounts made up to 31 December 2012

View file in Documents

29/10/2008

Appointed Alan Jonathan Simpson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Paul Michael Hamilton

Director

Appointed: 01/04/2009

—

Sarah Simpson

Secretary

Appointed: 29/10/2008

—

Alan Jonathan Simpson

Director

Appointed: 29/10/2008

—

Abergan Reed Nominees Limited

Secretary

Appointed: 29/10/2008 · Resigned: 30/10/2008

—

Christopher Michael Pellatt

Director

Appointed: 29/10/2008 · Resigned: 30/10/2008

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Units 4 & 5

Priors Way

Maidenhead

Berkshire

SL6 2GQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

05/05/2015

View

First Gazette notice for voluntary strike-off

20/01/2015

View

Strike off from register

07/01/2015

View

Annual return (legacy, replaced by CS01)

04/11/2014

View

Total exemption small company accounts made up to 31 December 2013

02/09/2014

View

Annual return (legacy, replaced by CS01)

31/10/2013

View

Change of director details

08/10/2013

View

Change of secretary details

08/10/2013

View

Total exemption small company accounts made up to 31 December 2012

26/04/2013

View

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Altre aziende e persone

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Maidenhead
HEATSOURCE GROUP LIMITED

Home

HEATSOURCE GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Alan Jonathan Simpson (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HEATSOURCE GROUP LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Annual return (legacy, replaced by CS01)

Total exemption small company accounts made up to 31 December 2013

Annual return (legacy, replaced by CS01)

Change of director details

Change of secretary details

Total exemption small company accounts made up to 31 December 2012

Altre aziende e persone