1 HEAT PLUMBING LIMITED
1 HEAT PLUMBING LIMITED is an active private limited company, incorporated on 14 March 2024. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Eleanor's Cross, Dunstable. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. 1 HEAT PLUMBING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15563155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAPLE HOUSE |
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Address Line 2 | 5 ELEANOR'S CROSS |
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Post Town | DUNSTABLE |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU6 1SU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 14/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
1 HEAT PLUMBING LIMITED
Directors
(The company's officers)
MR JOSHUA ILES
(~19 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 14/03/2024
MS REBECCA ROMANO
(~40 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
MR. TANINO ROMANO
(~42 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 14/03/2024
Shareholders
(Persons of Significant Control)
Mr. Tanino Romano
(~42 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Ms Rebecca Romano
(~40 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Mr Joshua Iles
(~19 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Connections
(Shared officers)
- MS REBECCA ROMANO
- MR. TANINO ROMANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 HEAT PLUMBING LIMITED: Maps
Maps show the location of the postcode of the registered office, LU6 1SU.
Map of 1 HEAT PLUMBING LIMITED at local scale
Map of 1 HEAT PLUMBING LIMITED at district scale
More Companies in LU6 1SU
Other companies with registered offices in LU6 1SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)