ELCO HEATING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ELCO HEATING SOLUTIONS LIMITED
COMPANY NUMBER
06414126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2007
(17 years and 1 months old)
WEBSITE
www.elco.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2012
04/01/2016
MHS BOILERS LIMITED
View all previous names
BRENTWOOD
CM14 4DR
Telephone: 01243815773
TPS: No
3 Juniper West
Fenton Way
Southfields Business Park
Basildon, Essex
SS15 6SJ
Telephone: 546703
Kings House
101-135 Kings Road
BRENTWOOD
CM14 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTON THERMO UK LTD | Active - Accounts Filed | View Report |
| ELCO HEATING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELCO HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELCO HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCO HEATING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2007 - 01/10/2010 (2 years and 11 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
31/10/2007 - 30/05/2019 (11 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTON THERMO SPA | N/A | N/A |
| ARISTON THERMO UK LTD | Active - Accounts Filed | View Report |
| ELCO HEATING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ELCO INTERNATIONAL GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Carlo Andreatini (930630126) Appointed |
| 08/03/2023 | New Board Member Hafid Kebbache (930630134) Appointed |
| 08/03/2023 | New Board Member Edoardo Pauletta D'Anna (930630165) Appointed |
| 06/03/2023 | Emiliano Gabrielli (926140720) has left the board |
| 06/03/2023 | Gabriele Montesi (926140721) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 30/03/2022 | Matthew John Goodchild (926140719) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/08/2019 | Ian Paul Bradley (906618105) has left the board |
| 15/08/2019 | New Board Member Matthew John Goodchild (926140719) Appointed |
| 15/08/2019 | New Board Member Emiliano Gabrielli (926140720) Appointed |
| 15/08/2019 | New Board Member Gabriele Montesi (926140721) Appointed |
| 15/08/2019 | Laurent Alexis Michel Henri Jacquemin (915505838) has left the board |
| 15/08/2019 | Giacomo Guerrieri (915505989) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 08/08/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (915509245) has left the board |
| 05/11/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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