Greenheat Heating Cooling And Renewables Ltd SOUTH SHIELDS


Greenheat Heating Cooling And Renewables Ltd is a private limited company situated at 68 Fox Avenue, South Shields NE34 9RW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-04, this 5-year-old company is run by 1 director.
Director Arron A., appointed on 04 June 2019.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220). According to CH information there was a change of name on 2020-05-14 and their previous name was Complete Comfort Heating Cooling and Renewables Ltd.
The latest confirmation statement was filed on 2023-06-02 and the deadline for the next filing is 2024-06-16. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Greenheat Heating Cooling And Renewables Ltd Address / Contact

Office Address 68 Fox Avenue
Town South Shields
Post code NE34 9RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12031798
Date of Incorporation Tue, 4th Jun 2019
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Arron A.

Position: Director

Appointed: 04 June 2019

John B.

Position: Director

Appointed: 04 June 2019

Resigned: 04 June 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Arron A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Arron A.

Notified on 4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 4 June 2019
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Complete Comfort Heating Cooling And Renewables May 14, 2020

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 30th, August 2023
Free Download (1 page)

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