Company number 06497448
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 2 DARLEY HOUSE ESTATE, HACKNEY, MATLOCK, DERBYSHIRE, DE4 2QH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of NEXT GENERATION HEAT LIMITED are www.nextgenerationheat.co.uk, and www.next-generation-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Next Generation Heat Limited is a Private Limited Company.
The company registration number is 06497448. Next Generation Heat Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Next Generation Heat Limited is 2 Darley House Estate Hackney Matlock Derbyshire De4 2qh. . BRADSHAW, Wayne is a Director of the company. Secretary NEWBOROUGH, Simon Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NEWBOROUGH, Simon Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Wayne Bradshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NEXT GENERATION HEAT LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 19 more events
25 Apr 2008
Director appointed mr simon peter newborough
08 Apr 2008
Director appointed wayne bradshaw
11 Feb 2008
Secretary resigned
11 Feb 2008
Director resigned
08 Feb 2008
Incorporation