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Active Heating Services LTD Trading AS Active Heating Servces Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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Company Details
  • Business Name
    Active Heating Services LTD Trading AS Active Heating Servces
  • Address
    ******************
  • SIC Codes
    33190, 43220
  • SIC Description
    Repair of other equipment, Plumbing, heat and air-conditioning installation
  • Company Number
    03718921
  • Listing UID
    86336
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Location
  • Highfield Cottage, Ashmore Green Rd, Cold Ash, Thatcham RG18 9JD, UK

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Geolocation Details
  • Latitude
    51.427614
  • Longitude
    -1.269832
  • Easting
    450861.0
  • Northing
    170098.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU123240
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, David Ronald
    Appointed On: August 2, 2024
    Occupation: N/A
    Role: director
    Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
    TARBOX, Kevin Roy
    Appointed On: August 2, 2024
    Occupation: N/A
    Role: director
    Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
    CARTER, Deborah Jane
    Appointed On: February 24, 1999
    Occupation: N/A
    Role: secretary
    Address: The Old Pumphouse, Ashmore Green Road, Coldash, Thatcham, Berkshire, RG18 JD
    Resigned On: August 2, 2024
    TEMPLE SECRETARIES LIMITED
    Appointed On: February 24, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 24, 1999
    CARTER, Alan
    Appointed On: February 24, 1999
    Occupation: N/A
    Role: director
    Address: The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
    Resigned On: August 2, 2024
    CARTER, Deborah Jane
    Appointed On: February 22, 2008
    Occupation: N/A
    Role: director
    Address: The Old Pumphouse, Ashmore Green Road, Coldash, Thatcham, Berkshire, RG18 JD
    Resigned On: August 2, 2024
    COMPANY DIRECTORS LIMITED
    Appointed On: February 24, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 24, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ACTIVE HEATING SERVICES LTD
    Company Number
    03718921
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 13, 2025
    Next Due
    September 27, 2026
    Next Made Up To
    September 13, 2026
    Overdue
    No
    Date Of Creation
    February 24, 1999
    ETag
    c1bb1466c15c0348fbfa57d2bfdc5d464e5c5ea2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Previous Company Names
    Ceased On
    January 17, 2007
    Effective From
    September 6, 1999
    Name
    P S S L LIMITED
    Ceased On
    September 6, 1999
    Effective From
    February 24, 1999
    Name
    PIPEWORK SERVICES SOUTHERN LIMITED
    Registered Office Address
    Address Line 1
    2 Old Bath Road
    country
    England
    Locality
    Newbury
    Post Code
    RG14 1QL
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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