ULTIMATE DISCOUNT HEATING LIMITED
Overview
| Company Name | ULTIMATE DISCOUNT HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16078239 |
| 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 ULTIMATE DISCOUNT HEATING LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ULTIMATE DISCOUNT HEATING LIMITED located?
| Registered Office Address | Orbital House 20 Eastern Road RM1 3PJ Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE DISCOUNT HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 13, 2026 |
What is the status of the latest confirmation statement for ULTIMATE DISCOUNT HEATING LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE DISCOUNT HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 12-14 Sterling Industrial Estate Rainham Road South Dagenham RM10 8TX United Kingdom to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on Oct 30, 2025 | 1 pages | AD01 | ||||||||||
Notification of Allan & Mary Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of App Wholesale Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Simon Lake as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Alcraft as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Paul Pierce as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ULTIMATE DISCOUNT HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Allan Paul | Director | 20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom | England | British | 119127180001 | |||||
| ALCRAFT, Matthew James | Director | Rainham Road South RM10 8TX Dagenham 12-14 Sterling Industrial Estate United Kingdom | United Kingdom | British | 331664110001 | |||||
| LAKE, Neil Simon | Director | Rainham Road South RM10 8TX Dagenham 12-14 Sterling Industrial Estate United Kingdom | United Kingdom | British | 45058010006 |
Who are the persons with significant control of ULTIMATE DISCOUNT HEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allan & Mary Limited | Dec 31, 2024 | Orbital House 20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom | No | ||||||||||
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Natures of Control
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| App Wholesale Limited | Nov 13, 2024 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 | Yes | ||||||||||
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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