Specialist Heating Solutions Limited is a private limited company situated at East Malling Enterprise Centre, New Road, East Malling ME19 6BJ. Incorporated on 2023-01-04, this 1-year-old company is run by 1 director.
Director Noel B., appointed on 09 January 2023.
The company is classified as "floor and wall covering" (SIC: 43330).
The latest confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23.
| Office Address | East Malling Enterprise Centre |
| Office Address2 | New Road |
| Town | East Malling |
| Post code | ME19 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 14569203 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Floor and wall covering |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (160 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Noel B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Noel B.
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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