About

Registered Number: 08495435
Date of Incorporation: 18/04/2013 (8 years ago)
Company Status: Active
Registered Address: 89 Watermead Road, Luton, LU3 2TF,

 

Based in Luton, Pro Heating Solutions Ltd was established in 2013. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Hussain, Iftikhair, Khan, Sarah Firdaus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Iftikhair 18 April 2013 - 1
KHAN, Sarah Firdaus 15 July 2014 05 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iftikhar Hussain/
1979-09
Individual person with significant control Pakistani/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 05 May 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 28 October 2014
SH01 - Return of Allotment of shares 24 October 2014
AP01 - Appointment of director 21 July 2014
AR01 - Annual Return 22 June 2014
CH01 - Change of particulars for director 22 June 2014
NEWINC - New incorporation documents 18 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.