About

Registered Number: 08840415
Date of Incorporation: 10/01/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Millbrook House Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF

 

Having been setup in 2014, My Green Heating Finance Ltd have registered office in Southampton, Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAUGHTON, Martin 12 March 2014 - 1
HOLDEN, John Layfield 10 January 2014 12 March 2014 1
MAHER, Michael 12 March 2014 30 September 2020 1
O'DRISCOLL, Sean 12 March 2014 30 March 2017 1
GWECO DIRECTORS LTD 10 January 2014 12 March 2014 1
Secretary Name Appointed Resigned Total Appointments
NAUGHTON, Fergal John 30 September 2020 - 1
MAHER, Michael 12 March 2014 30 September 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 02 October 2020
TM02 - Termination of appointment of secretary 02 October 2020
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 07 July 2020
CH01 - Change of particulars for director 29 June 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 08 January 2019
AA01 - Change of accounting reference date 14 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 07 April 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 13 January 2015
AA01 - Change of accounting reference date 21 March 2014
AD01 - Change of registered office address 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AP03 - Appointment of secretary 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
CERTNM - Change of name certificate 04 March 2014
CONNOT - N/A 04 March 2014
NEWINC - New incorporation documents 10 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.