DYSONS HEATING LIMITED

DYSONS HEATING LIMITED is an active private limited company, incorporated on 6 March 2013. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DYSONS HEATING LIMITED previously had the company name DYSONS ENERGY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT A6 CHAUCER BUSINESS PARK
Address Line 2	DITTONS ROAD
Post Town	POLEGATE
Country	ENGLAND
Postcode	BN26 6QH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 22/01/2015 onwards:

DYSONS HEATING LIMITED

Prior to 22/01/2015:

DYSONS ENERGY LTD

Directors

(The company's officers)

MR GERRARD DYSON

(~42 year old British national)

8 MAGNOLIA DRIVE, EASTBOURNE, BN22 0SU, UNITED KINGDOM

Current Director
Gives occupation as PLUMBER
Usually resident in ENGLAND

Appointed on 06/03/2013

RICHARD DYSON

(~49 year old British national)

UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/04/2013

Shareholders

(Persons of Significant Control)

Mr Richard James Dyson

(~49 year old British national)

Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gerrard Phillip Dyson

(~42 year old British national)

Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

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)

HEATLEC COMMERCIAL SERVICES LTD

MR GERRARD PHILLIP DYSON

Source: Companies House

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)