ECO HEAT SURFACES LIMITED
ECO HEAT SURFACES LIMITED is an active private limited company, incorporated on 29 September 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mountfield Road, New Romney. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ECO HEAT SURFACES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13650289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 11 ROMNEY MARSH BUSINESS HUB |
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Address Line 2 | MOUNTFIELD ROAD |
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Post Town | NEW ROMNEY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN28 8LH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2022 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
ECO HEAT SURFACES LIMITED
Directors
(The company's officers)
MR ROBERT EDWARD ELLINGHAM
(~53 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR RYAN THOMAS HOLMES
(~26 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR LIAM JOE SMITH
(~27 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR STUART SCOTT SMITH
(~48 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2021
MR PHILLIP JOHN STAPLEY
(~55 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2021
Shareholders
(Persons of Significant Control)
Mr Stuart Scott Smith
(~48 year old British national)
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/09/2021
Connections
(Shared officers)
- MR ROBERT EDWARD ELLINGHAM
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)
ECO HEAT SURFACES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN28 8LH.
Map of ECO HEAT SURFACES LIMITED at local scale
Map of ECO HEAT SURFACES LIMITED at district scale
More Companies in TN28 8LH
Other companies with registered offices in TN28 8LH:
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)