About

Registered Number: 00174142
Date of Incorporation: 09/04/1921 (103 years and 1 month ago)
Company Status: Active
Registered Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH,

 

Having been setup in 1921, Slough Heat & Power Ltd are based in Reading, it's status is listed as "Active". This organisation has 4 directors listed as Khalid, Mohammed Shehzad, Fairbairn, Sally, Sharma, Brian Dominic, Jeffreys, Paul Wilfred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREYS, Paul Wilfred 01 January 2005 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
KHALID, Mohammed Shehzad 19 August 2019 - 1
FAIRBAIRN, Sally 01 December 2014 20 April 2017 1
SHARMA, Brian Dominic 20 April 2017 19 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 12 February 2020
AP03 - Appointment of secretary 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
CH03 - Change of particulars for secretary 04 October 2017
PSC05 - N/A 02 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 12 September 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 02 November 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 19 December 2014
AP03 - Appointment of secretary 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AR01 - Annual Return 04 November 2014
MISC - Miscellaneous document 11 March 2014
MISC - Miscellaneous document 10 March 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 16 October 2013
RESOLUTIONS - N/A 02 May 2013
CC04 - Statement of companies objects 02 May 2013
AP01 - Appointment of director 29 March 2013
TM01 - Termination of appointment of director 29 March 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 03 March 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 10 December 2009
363a - Annual Return 08 December 2008
225 - Change of Accounting Reference Date 24 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 13 June 2008
225 - Change of Accounting Reference Date 12 February 2008
225 - Change of Accounting Reference Date 29 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AUD - Auditor's letter of resignation 04 October 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 06 June 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
363a - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 12 August 2005
363a - Annual Return 08 July 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
363a - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
123 - Notice of increase in nominal capital 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
AUD - Auditor's letter of resignation 30 January 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 01 June 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 07 September 1999
363a - Annual Return 21 June 1999
AUD - Auditor's letter of resignation 09 September 1998
363a - Annual Return 24 June 1998
AA - Annual Accounts 10 June 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
363a - Annual Return 25 June 1997
AA - Annual Accounts 31 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
AA - Annual Accounts 11 July 1996
363a - Annual Return 21 June 1996
288 - N/A 08 December 1995
RESOLUTIONS - N/A 14 November 1995
123 - Notice of increase in nominal capital 14 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1995
RESOLUTIONS - N/A 06 July 1995
RESOLUTIONS - N/A 06 July 1995
AA - Annual Accounts 28 June 1995
363x - Annual Return 13 June 1995
RESOLUTIONS - N/A 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
123 - Notice of increase in nominal capital 02 May 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 04 April 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
CERTNM - Change of name certificate 10 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
363x - Annual Return 29 June 1994
AA - Annual Accounts 15 June 1994
363x - Annual Return 30 June 1993
RESOLUTIONS - N/A 22 June 1993
AA - Annual Accounts 22 June 1993
288 - N/A 14 August 1992
363x - Annual Return 14 July 1992
AA - Annual Accounts 23 April 1992
288 - N/A 10 April 1992
288 - N/A 30 March 1992
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 20 September 1991
288 - N/A 20 September 1991
363x - Annual Return 15 June 1991
AA - Annual Accounts 15 June 1991
288 - N/A 14 August 1990
288 - N/A 14 August 1990
RESOLUTIONS - N/A 03 July 1990
AA - Annual Accounts 03 July 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
MEM/ARTS - N/A 16 January 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 06 July 1988
363 - Annual Return 09 October 1987
AA - Annual Accounts 20 August 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
288 - N/A 02 July 1986
NEWINC - New incorporation documents 09 April 1921

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.