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ACTIVE HEATING SERVICES LTD

ACTIVE HEATING SERVICES LTD is an active private limited company, incorporated on 24 February 1999. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Ashmore Green Road, Thatcham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ACTIVE HEATING SERVICES LTD previously had the company name P S S L LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03718921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD PUMPHOUSE ASHMORE GREEN ROAD
Address Line 2COLD ASH
Post TownTHATCHAM
CountyBERKSHIRE
PostcodeRG18 9JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 17/01/2007 onwards:
ACTIVE HEATING SERVICES LTD
Prior to 17/01/2007:
P S S L LIMITED

Directors

(The company's officers)
MR ALAN CARTER
(~71 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLD ASH, THATCHAM, BERKSHIRE, RG18 9JD
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 24/02/1999
DEBORAH JANE CARTER
(~66 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLDASH, THATCHAM, BERKSHIRE, RG18 JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2008
DEBORAH JANE CARTER
(~66 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLDASH, THATCHAM, BERKSHIRE, RG18 JD
  • Current Secretary
  • Gives occupation as PSYCHOTHERAPIST
  • Usually resident in ENGLAND
Appointed on 24/02/1999

Shareholders

(Persons of Significant Control)
Mr Alan Carter
(~71 year old British national)
The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Carter
(~66 year old British national)
The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN CARTER
  • DEBORAH JANE CARTER
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)

ACTIVE HEATING SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, RG18 9JD.

Map of ACTIVE HEATING SERVICES LTD at local scale
Map of ACTIVE HEATING SERVICES LTD at local scale
Map of ACTIVE HEATING SERVICES LTD at district scale
Map of ACTIVE HEATING SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG18 9JD

Other companies with registered offices in RG18 9JD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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