New Forest Heating Ltd is a private limited company situated at Apartment 15, Sylvan Mews, Wynyard TS22 5BF. Incorporated on 2018-09-24, this 5-year-old company is run by 1 director.
Director Paul B., appointed on 12 October 2020.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was filed on 2020-10-13 and the date for the next filing is 2021-10-27. Likewise, the statutory accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.
| Office Address | Apartment 15 |
| Office Address2 | Sylvan Mews |
| Town | Wynyard |
| Post code | TS22 5BF |
| Country of origin | United Kingdom |
| Registration Number | 11585713 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (687 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Wed, 27th Oct 2021 (2021-10-27) |
| Last confirmation statement dated | Tue, 13th Oct 2020 |
Position: Director
Appointed: 12 October 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 October 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 5 October 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 24 September 2018 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
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