• UK
  • ELCO HEATING SOLUTIONS LIMITED - 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom

Company Information

Company registration number
06414126
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Juniper West Fenton Way
Southfields Business Park
Basildon
Essex
SS15 6SJ
3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6SJ UK

Management

Managing Directors
ANDREATINI, Carlo
KEBBACHE, Hafid
PAULETTA D'ANNA, Edoardo
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-10-31
Age Of Company
2007-10-31 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ariston U.K. Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MHS BOILERS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

ELCO HEATING SOLUTIONS LIMITED Company Description

ELCO HEATING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06414126. Its current trading status is "live". It was registered 2007-10-31. It was previously called MHS BOILERS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Juniper West Fenton Way .
More information

Get ELCO HEATING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elco Heating Solutions Limited - 3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom

2007-10-31 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-06) - AP01

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  • change-to-a-person-with-significant-control (2023-11-01) - PSC05

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  • confirmation-statement-with-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-11-29) - AD03

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  • change-sail-address-company-with-new-address (2022-11-29) - AD02

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • resolution (2019-01-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • change-person-director-company-with-change-date (2018-11-02) - CH01

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  • capital-allotment-shares (2018-11-02) - SH01

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  • accounts-with-accounts-type-full (2018-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-22) - TM02

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  • certificate-change-of-name-company (2016-01-04) - CERTNM

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • auditors-resignation-company (2016-06-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • change-person-director-company-with-change-date (2015-09-23) - CH01

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  • accounts-with-accounts-type-full (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-full (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • miscellaneous (2013-10-24) - MISC

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • certificate-change-of-name-company (2012-01-03) - CERTNM

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • second-filing-of-form-with-form-type (2012-02-09) - RP04

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  • change-of-name-notice (2012-01-03) - CONNOT

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  • termination-director-company-with-name (2012-01-30) - TM01

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  • accounts-with-accounts-type-group (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-group (2011-07-19) - AA

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  • auditors-resignation-company (2011-12-20) - AUD

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • move-registers-to-registered-office-company (2010-11-29) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • termination-secretary-company-with-name (2010-10-21) - TM02

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  • termination-director-company-with-name (2010-10-21) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-10-21) - AP04

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  • change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01

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  • resolution (2010-10-21) - RESOLUTIONS

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  • statement-of-companys-objects (2010-10-21) - CC04

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  • accounts-with-accounts-type-group (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2009-07-13) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-sail-address-company (2009-11-25) - AD02

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  • move-registers-to-sail-company (2009-11-25) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • statement-of-affairs (2008-04-23) - SA

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  • legacy (2008-04-23) - 88(2)

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  • statement-of-affairs (2008-01-02) - SA

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  • legacy (2008-01-02) - 88(2)R

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  • resolution (2008-01-02) - RESOLUTIONS

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  • incorporation-company (2007-10-31) - NEWINC

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  • legacy (2007-12-13) - 225

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  • legacy (2007-12-06) - 288a

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