| Company Name | Green Heat Installations (North West) Ltd |
|---|---|
| Director | Lee Frazer |
| Company Status | Active |
| Company Number | 08965701 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Lee Frazer |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Blackcroft Avenue Barnton Northwich Cheshire CW8 4HP |
| Director Name | Melanie Frazer |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | Britain |
| Correspondence Address | 63 Blackcroft Avenue Barnton Northwich Cheshire CW8 4HP |
| Secretary Name | Melanie Frazer |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Blackcroft Avenue Barnton Northwich Cheshire CW8 4HP |
Contact
| Website | www.greenheatinstallations.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 8488580 |
| Telephone region | Freephone |
Location
| Registered Address | 4 Holly Walk Hartford Northwich Cheshire CW8 4AR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Shareholders
| 51 at £1 | Lee Frazer 51.00% Ordinary |
|---|---|
| 49 at £1 | Melanie Slater 49.00% Ordinary |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 15 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
|---|---|
| 7 February 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Secretary's details changed for Melanie Slater on 11 April 2014 (1 page) |
| 11 May 2015 | Director's details changed for Melanie Slater on 11 April 2014 (2 pages) |
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Secretary's details changed for Melanie Slater on 11 April 2014 (1 page) |
| 11 May 2015 | Director's details changed for Melanie Slater on 11 April 2014 (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|