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NORDEC HEATING LIMITED

NORDEC HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNORDEC HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDEC HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is NORDEC HEATING LIMITED located?

    Registered Office Address
    The Courtyard
    Sevenacres Smallfield Road
    RH6 9JP Smallfield
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NORDEC HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORDEC SERVICES LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for NORDEC HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORDEC HEATING LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for NORDEC HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Notification of David Michael Abery as a person with significant control on Sep 13, 2016

    		2 pagesPSC01

    Notification of Carol Ann Abery as a person with significant control on Sep 13, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 20, 2017

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORDEC HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERY, Carol Ann
    Rushbrook
    Snow Hill, Crawley Down
    RH10 3EG Crawley
    West Sussex
    		Secretary
    Rushbrook
    Snow Hill, Crawley Down
    RH10 3EG Crawley
    West Sussex
    		British72524510003
    ABERY, Carol Ann
    Rushbrook
    Snow Hill, Crawley Down
    RH10 3EG Crawley
    West Sussex
    		Director
    Rushbrook
    Snow Hill, Crawley Down
    RH10 3EG Crawley
    West Sussex
    		EnglandBritish72524510003
    ABERY, David Michael
    Rushbrook
    Little Frenches Farm
    RH10 3EG Crawley Down
    West Sussex
    		Director
    Rushbrook
    Little Frenches Farm
    RH10 3EG Crawley Down
    West Sussex
    		EnglandBritish72525290003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDEC HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Abery
    Snow Hill
    Crawley Down
    RH10 3EG Crawley
    Rushbrook
    England
    		Sep 13, 2016
    Snow Hill
    Crawley Down
    RH10 3EG Crawley
    Rushbrook
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Ann Abery
    Snow Hill
    Crawley Down
    RH10 3EG Crawley
    Rushbrook
    England
    		Sep 13, 2016
    Snow Hill
    Crawley Down
    RH10 3EG Crawley
    Rushbrook
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NORDEC HEATING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2016Sep 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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