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THE DISCRETEHEAT COMPANY LIMITED - Bollin Lodge, The Village, Prestbury, SK10 4DG, United Kingdom
Company Information
- Company registration number
- 05594330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bollin Lodge
- The Village
- Prestbury
- SK10 4DG Bollin Lodge, The Village, Prestbury, SK10 4DG UK
Management
- Managing Directors
- HAMER, Russell
- WADSWORTH, Danuta
- WADSWORTH, Martin James
- WADSWORTH, Ethan Anthony
- Company secretaries
- WADSWORTH, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-17
- Age Of Company 2005-10-17 18 years
- SIC/NACE
- 25210
Ownership
- Beneficial Owners
- Mr Martin Wadsworth
- Mr Martin Wadsworth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
✓
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THE DISCRETEHEAT COMPANY LIMITED Company Description
- THE DISCRETEHEAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05594330. Its current trading status is "live". It was registered 2005-10-17. It has declared SIC or NACE codes as "25210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Bollin Lodge .
Get THE DISCRETEHEAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Discreteheat Company Limited - Bollin Lodge, The Village, Prestbury, SK10 4DG, United Kingdom
- 2005-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE DISCRETEHEAT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05594330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05594330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05594330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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change-account-reference-date-company-previous-shortened (2021-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-03-26) - AA01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-18) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-09) - SH01
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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capital-name-of-class-of-shares (2012-03-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-director-company-with-name (2012-05-06) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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capital-alter-shares-subdivision (2012-03-28) - SH02
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resolution (2012-03-28) - RESOLUTIONS
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capital-allotment-shares (2012-03-28) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-10-01) - 225
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 288c
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legacy (2006-10-19) - 287
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-03-03) - 287
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legacy (2006-11-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 88(2)R
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legacy (2005-11-17) - 288a
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incorporation-company (2005-10-17) - NEWINC
