OURHEAT LIMITED
In Liquidation
General Information
NAME
OURHEAT LIMITED
COMPANY NUMBER
09083862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
www.ourheat.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Telephone: 01626437180
TPS: No
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
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 |
|---|---|---|
| OURHEAT LIMITED | In Liquidation | View Report |
| OURPROTECTION SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | New Board Member Andrew Maidens (929438626) Appointed |
| 06/04/2022 | New Board Member Oliver Sinclair Davis (929438647) Appointed |
| 03/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OURHEAT 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 OURHEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OURHEAT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OURHEAT LIMITED | In Liquidation | View Report |
| OURPROTECTION SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | New Board Member Andrew Maidens (929438626) Appointed |
| 06/04/2022 | New Board Member Oliver Sinclair Davis (929438647) Appointed |
| 03/04/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Thomas Alastair Baker (916146993) has left the board |
| 26/11/2020 | Gareth Christopher Hughes (918662084) has left the board |
| 26/11/2020 | New Board Member Max William Simon Ashton (927686631) Appointed |
| 26/11/2020 | New Board Member Andrew Simon Clarfield (913904482) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Thomas Alastair Baker (924971319) has left the board |
| 07/04/2020 | New Board Member Thomas Alastair Baker (916146993) Appointed |
| 02/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member James Paul Foster (918793765) Appointed |
| 28/08/2018 | New Accounts filed |
| 27/08/2018 | Raymond James Marshall (912299031) has left the board |
| 27/08/2018 | New Board Member Thomas Baker (924971319) Appointed |
| 27/08/2018 | New Board Member Natalie Hilditch (924971432) Appointed |
| 27/08/2018 | New Board Member Gareth Christopher Hughes (918662084) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/02/2018 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 19/01/1970 | New Board Member Max William Simon Ashton (920264456) Appointed |
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