co
Corporate
Observer
Homepage
Data
Great Britain
Company
GROUND SOURCE HEAT PUMP SERVICES LIMITED

GROUND SOURCE HEAT PUMP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUND SOURCE HEAT PUMP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08567939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROUND SOURCE HEAT PUMP SERVICES LIMITED?

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

    Where is GROUND SOURCE HEAT PUMP SERVICES LIMITED located?

    Registered Office Address
    23 Algitha Road
    PE25 2AG Skegness
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUND SOURCE HEAT PUMP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for GROUND SOURCE HEAT PUMP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Lee Robert Fredrick Towson as a director on Apr 06, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Termination of appointment of Andrena Towson as a secretary on Jan 22, 2017

    		1 pagesTM02

    Change of details for Mr David Arthur Towson as a person with significant control on Sep 06, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GROUND SOURCE HEAT PUMP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWSON, David Arthur
    Algitha Road
    PE25 2AG Skegness
    23
    Lincolnshire
    United Kingdom
    		Director
    Algitha Road
    PE25 2AG Skegness
    23
    Lincolnshire
    United Kingdom
    		EnglandBritish179484860001
    TOWSON, Lee Robert Fredrick
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    United Kingdom
    		Director
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    United Kingdom
    		ScotlandBritish246811690001
    TOWSON, Andrena
    Algitha Road
    PE25 2AG Skegness
    23
    Lincolnshire
    United Kingdom
    		Secretary
    Algitha Road
    PE25 2AG Skegness
    23
    Lincolnshire
    United Kingdom
    		179463010001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUND SOURCE HEAT PUMP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrena Towson Deceased
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    England
    		Apr 06, 2016
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David Arthur Towson
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    England
    		Apr 06, 2016
    PE25 2AG Skegness
    23 Algitha Road
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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