MY GREEN HEATING FINANCE LIMITED
Company is dissolved
General Information
NAME
MY GREEN HEATING FINANCE LIMITED
COMPANY NUMBER
08840415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
10/01/2014
(10 years and 10 months old)
WEBSITE
https://www.dimplex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
10/01/2014
04/03/2014
GWECO 616 LIMITED
LONDON
EC4M 7RB
Telephone: 018428222
TPS: No
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Fergal John Naughton (922336414) Appointed |
| 18/06/2024 | New Board Member Yvonne Burke (928804184) Appointed |
| 26/01/2023 | Martin Naughton (918593450) has left the board |
Credit Risk Overview
Want to learn more about MY GREEN HEATING FINANCE 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 MY GREEN HEATING FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY GREEN HEATING FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
| GD FINANCE LIMITED | N/A | N/A |
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
| BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
| BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
| GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS LIMITED | Non-Trading | View Report |
| MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
| PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
| STOVES GROUP LTD | Active - Accounts Filed | View Report |
| GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
| SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
| BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
| DONOSO LIMITED | N/A | N/A |
| NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Fergal John Naughton (922336414) Appointed |
| 18/06/2024 | New Board Member Yvonne Burke (928804184) Appointed |
| 26/01/2023 | Martin Naughton (918593450) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Fergal Leamy (929979046) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Yvonne Burke (928804184) Appointed |
| 08/10/2021 | New Board Member Yvonne Burke (928805112) Appointed |
| 08/10/2021 | Donal Francis Flynn (912696780) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Michael Maher (918593484) has left the board |
| 06/10/2020 | Michael Maher (918593473) has left the board |
| 06/10/2020 | New Company Secretary Fergal John Naughton (927490488) Appointed |
| 11/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 11/04/2017 | Sean O'Driscoll (918593434) has left the board |
| 14/02/2017 | Donal Flynn (922430683) has left the board |
| 14/02/2017 | Fergal Naughton (922430654) has left the board |
| 14/02/2017 | New Board Member Fergal John Naughton (922336414) Appointed |
| 14/02/2017 | New Board Member Donal Francis Flynn (912696780) Appointed |
| 13/02/2017 | New Board Member Donal Flynn (922430683) Appointed |
| 13/02/2017 | New Board Member Fergal Naughton (922430654) Appointed |
| 03/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/03/2014 | New Board Member Martin Naughton (918593450) Appointed |
| 18/03/2014 | New Board Member Sean O'Driscoll (918593434) Appointed |
| 18/03/2014 | New Company Secretary Michael Maher (918593484) Appointed |
| 18/03/2014 | New Board Member Michael Maher (918593473) Appointed |
| 18/03/2014 | GWECO DIRECTORS LTD (918414936) has left the board |
| 18/03/2014 | John Layfield Holden (903968519) has left the board |
| 18/03/2014 | Change in Reg. Office |
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