About

Registered Number: 05173349
Date of Incorporation: 07/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Woodside Farm Seafield Lane, Beoley, Redditch, Worcestershire, B98 9DD,

 

Extreme Heating Services Ltd was registered on 07 July 2004 and are based in Worcestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTROY, Simon John 07 July 2004 - 1
GLAZE, Ross Mark 07 July 2004 19 January 2007 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Susan 07 July 2004 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AD01 - Change of registered office address 15 June 2020
AA - Annual Accounts 31 March 2020
AD01 - Change of registered office address 20 November 2019
CS01 - N/A 20 July 2019
AA - Annual Accounts 28 March 2019
TM02 - Termination of appointment of secretary 22 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 09 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 20 August 2013
CH03 - Change of particulars for secretary 20 August 2013
AD01 - Change of registered office address 30 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 17 July 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
225 - Change of Accounting Reference Date 22 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.