HEATING & COOLING COILS LIMITED
Overview
| Company Name | HEATING & COOLING COILS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01819970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATING & COOLING COILS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATING & COOLING COILS LIMITED located?
| Registered Office Address | 70 High Street High Street PO16 7BB Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATING & COOLING COILS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEATING & COOLING COILS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | Yes |
What are the latest filings for HEATING & COOLING COILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suites 170 + 175 Fareham Reach Business Park Fareham Road Gosport Hants PO13 0FW to 70 High Street High Street Fareham PO16 7BB on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of HEATING & COOLING COILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Paul | Secretary | Oakwood Curdridge Lane Curdridge SO32 2BH Southampton Hampshire | British | Director | 116478250001 | |||||
| GALLOWAY, Paul | Director | Oakwood Curdridge Lane Curdridge SO32 2BH Southampton Hampshire | England | British | Engineer | 116478250001 | ||||
| GALLOWAY, Paul | Secretary | Oakwood Curdridge Lane Curdridge SO32 2BH Southampton Hampshire | British | 116478250001 | ||||||
| PAMPLIN, Mark | Secretary | 9 Mayflower Close Stubbington PO14 2PZ Fareham | British | Director And Co-Secretary | 85356310001 | |||||
| UNIACKE, Martin John | Secretary | 3 Glamis Close PO7 8JN Waterlooville Hampshire | British | Accountant | 63227830001 | |||||
| WARD, Margaret | Secretary | 155 Grove Road PO12 4JN Gosport Hampshire | British | 73915430002 | ||||||
| ANDREWS, Geoffrey Relph | Director | 63 Martin Avenue PO14 2RZ Fareham Hampshire | Gbr | British | Engineer | 150605260001 | ||||
| ATKINS, Robert John | Director | 53 Pelham Road Ward End B8 2PA Birmingham | British | Business Development Director | 41951450002 | |||||
| CAINES, Peter David | Director | 79 Satchell Road Hamble SO8 5HH Southampton Hampshire | British | Engineer | 37022730001 | |||||
| GALLOWAY, William Theodore | Director | 3 Common Lane Titchfield PO14 4DA Fareham Hampshire | England | British | Engineer | 17500090002 | ||||
| HALLORAN, John | Director | 13 Clifton Grove NN15 7NB Kettering Northamptonshire | British | Salesman | 63316690001 | |||||
| HARROP, Brian Trevor | Director | 26 Merryfield Titchfield Common PO14 4SF Fareham Hampshire | England | British | Engineer | 41951410001 | ||||
| HARROP, Ronald Frederick | Director | 1 St Paul's Road Sarisbury Green SO31 7BB Southampton Hampshire | United Kingdom | British | Engineer | 98712420001 | ||||
| HILTON, Andrew Philips | Director | 124 Whyke Lane PO19 8AS Chichester West Sussex | United Kingdom | British | Engineer | 121419140001 | ||||
| HILTON, Andrew Philips | Director | 124 Whyke Lane PO19 8AS Chichester West Sussex | United Kingdom | British | Engineer | 121419140001 | ||||
| LATUS, Andrew Paul | Director | 23 Sorrell Drive Whitely PO15 7JL Fareham Hampshire | British | Engineering-Sales | 41951560002 | |||||
| PAGE, Henry | Director | 60 Hobb Lane Hedge End SO30 0GJ Southampton Hampshire | British | Production Director | 20234360001 | |||||
| PAMPLIN, Mark | Director | 9 Mayflower Close Stubbington PO14 2PZ Fareham | British | Director And Co-Secretary | 85356310001 | |||||
| UNIACKE, Martin John | Director | 3 Glamis Close PO7 8JN Waterlooville Hampshire | United Kingdom | British | Accountant | 63227830001 | ||||
| WEBB, Timothy John | Director | 5 East Lodge PO15 5LZ Fareham Hampshire | England | British | Engineer | 20234370001 | ||||
| WEBB, Timothy John | Director | 5 East Lodge PO15 5LZ Fareham Hampshire | England | British | Sales Director | 20234370001 | ||||
| YOUNG, Christopher Brian | Director | 9 Lyndhurst Rise Norton DN6 9PT Doncaster South Yorkshire | British | Works Director | 45746060001 |
Who are the persons with significant control of HEATING & COOLING COILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgh Holdings Ltd | Apr 06, 2016 | Fareham Road PO13 0FW Gosport Suite 175 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0