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GREENHEAT UK LTD

GREENHEAT UK LTD is an active private limited company, incorporated on 25 March 2009. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Manor Way, Borehamwood. 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: Total Exemption Full. GREENHEAT UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06858928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR UNIT 9 DELTA COURT
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1FJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
GREENHEAT UK LTD

Directors

(The company's officers)
MRS EMMA ELIZABETH COULSTOCK
(~39 year old British national)
43 SQUIRES LANE, LONDON, N3 2AN, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 25/03/2009
MR RICHARD COULSTOCK
(~64 year old British national)
43 SQUIRES LANE, LONDON, N3 2AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)
Mr Richard Coulstock
(~64 year old British national)
Ground Floor Unit 9, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
  • Owns between 75% and 100% of the shares.
Notified on 22/01/2018

Connections

(Shared officers)
CONSTANTIA CARE HOLDINGS LTD
  • MS EMMA ELIZABETH COULSTOCK
CONSTANTIA CARE LIMITED
  • MRS EMMA ELIZABETH COULSTOCK
CONSTANTIA CARE TRAINING LIMITED
  • MRS EMMA ELIZABETH COULSTOCK
CONSTANTIA CARE YOUR CARERS
  • MS EMMA ELIZABETH COULSTOCK
CONSTANTIA HOME CARE LIMITED
  • MRS EMMA ELIZABETH COULSTOCK
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)

GREENHEAT UK LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1FJ.

Map of GREENHEAT UK LTD at local scale
Map of GREENHEAT UK LTD at local scale
Map of GREENHEAT UK LTD at district scale
Map of GREENHEAT UK 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 WD6 1FJ

Other companies with registered offices in WD6 1FJ:

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

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