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ELCO HEATING SOLUTIONS LIMITED - 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 06414126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Juniper West Fenton Way
- Southfields Business Park
- Basildon
- Essex
- SS15 6SJ 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6SJ UK
Management
- Managing Directors
- ANDREATINI, Carlo
- KEBBACHE, Hafid
- PAULETTA D'ANNA, Edoardo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-31
- Age Of Company 2007-10-31 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ariston U.K. Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MHS BOILERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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ELCO HEATING SOLUTIONS LIMITED Company Description
- ELCO HEATING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06414126. Its current trading status is "live". It was registered 2007-10-31. It was previously called MHS BOILERS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Juniper West Fenton Way .
Get ELCO HEATING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elco Heating Solutions Limited - 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom
- 2007-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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change-to-a-person-with-significant-control (2023-11-01) - PSC05
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confirmation-statement-with-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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move-registers-to-sail-company-with-new-address (2022-11-29) - AD03
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change-sail-address-company-with-new-address (2022-11-29) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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capital-allotment-shares (2018-11-02) - SH01
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accounts-with-accounts-type-full (2018-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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certificate-change-of-name-company (2016-01-04) - CERTNM
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accounts-with-accounts-type-full (2016-05-25) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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auditors-resignation-company (2016-06-02) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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miscellaneous (2013-10-24) - MISC
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-03) - CERTNM
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appoint-person-director-company-with-name (2012-02-01) - AP01
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second-filing-of-form-with-form-type (2012-02-09) - RP04
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change-of-name-notice (2012-01-03) - CONNOT
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-group (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-group (2011-07-19) - AA
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auditors-resignation-company (2011-12-20) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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move-registers-to-registered-office-company (2010-11-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-secretary-company-with-name (2010-10-21) - TM02
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-corporate-secretary-company-with-name (2010-10-21) - AP04
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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resolution (2010-10-21) - RESOLUTIONS
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statement-of-companys-objects (2010-10-21) - CC04
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-11-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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statement-of-affairs (2008-04-23) - SA
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legacy (2008-04-23) - 88(2)
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statement-of-affairs (2008-01-02) - SA
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legacy (2008-01-02) - 88(2)R
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resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-10-31) - NEWINC
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legacy (2007-12-13) - 225
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legacy (2007-12-06) - 288a