| Company Name | Heatcentric Ltd |
|---|---|
| Director | George Alexander Dixon |
| Company Status | Active |
| Company Number | 13265334 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2021(3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr George Alexander Dixon |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 08 June 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales |
| Director Name | Miss Adele Grace Kennedy |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Wales |
| Correspondence Address | 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales |
Location
| Registered Address | 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 24 March 2023 | Appointment of Miss Adele Grace Kennedy as a director on 24 March 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
| 9 June 2021 | Notification of Adele Grace Kennedy as a person with significant control on 9 June 2021 (2 pages) |
| 9 June 2021 | Change of details for Mr George Alexander Dixon as a person with significant control on 9 June 2021 (2 pages) |
| 9 June 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 9 June 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 8 June 2021 | Cessation of Adele Grace Kennedy as a person with significant control on 8 June 2021 (1 page) |
| 8 June 2021 | Termination of appointment of Adele Grace Kennedy as a director on 8 June 2021 (1 page) |
| 8 June 2021 | Registered office address changed from 66 Kelsterton Road Connah's Quay Deeside Flintshire CH5 4BJ United Kingdom to 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 8 June 2021 (1 page) |
| 8 June 2021 | Appointment of Mr George Alexander Dixon as a director on 8 June 2021 (2 pages) |
| 8 June 2021 | Notification of George Alexander Dixon as a person with significant control on 8 June 2021 (2 pages) |
| 15 March 2021 | Incorporation Statement of capital on 2021-03-15
|