Established in 2002, D D Heating Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Blincow, Alison Sarah, Avdel, Alper, Jesse, Klaus, Turner, Christoph Michael, Batili, Melih, Bratz, Achim, Eyobuglu, Yagiz, Grosser, Christoph Michael, Kiziltan, Bulent Lutfu, Neuhaus, Detlef, Usten, Erol for this organisation at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVDEL, Alper | 01 April 2017 | - | 1 |
| JESSE, Klaus | 03 April 2018 | - | 1 |
| BATILI, Melih | 19 February 2003 | 05 October 2007 | 1 |
| BRATZ, Achim | 26 August 2009 | 06 April 2018 | 1 |
| EYOBUGLU, Yagiz | 05 February 2003 | 05 October 2007 | 1 |
| GROSSER, Christoph Michael | 05 October 2007 | 31 December 2012 | 1 |
| KIZILTAN, Bulent Lutfu | 05 February 2003 | 15 May 2008 | 1 |
| NEUHAUS, Detlef | 05 October 2007 | 08 April 2008 | 1 |
| USTEN, Erol | 05 February 2003 | 31 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLINCOW, Alison Sarah | 15 February 2018 | - | 1 |
| TURNER, Christoph Michael | 01 May 2003 | 31 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AP01 - Appointment of director | 28 August 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| CC04 - Statement of companies objects | 22 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP03 - Appointment of secretary | 15 February 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH03 - Change of particulars for secretary | 25 May 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 09 September 2015 | |
| AUD - Auditor's letter of resignation | 12 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| AP01 - Appointment of director | 12 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AUD - Auditor's letter of resignation | 02 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2003 | |
| 123 - Notice of increase in nominal capital | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 225 - Change of Accounting Reference Date | 28 April 2003 | |
| 123 - Notice of increase in nominal capital | 14 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| MEM/ARTS - N/A | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| CERTNM - Change of name certificate | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| NEWINC - New incorporation documents | 03 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 January 2004 | Fully Satisfied |
N/A |
| Addendum to share sale and purchase agreement | 13 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2004 | Fully Satisfied |
N/A |
