M4HEATING LTD

Profile M4HEATING LTD

Actual on 01.09.2021
Company name
M4HEATING LTD
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Company number
09516140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 March 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
5 TRENCHARD ROAD, UNITED KINGDOM, HOLYPORT, SL6 2LR
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PSC and Officers M4HEATING LTD

Officers

(as of 21.09.2020)

KUPIEC, Agnieszka Beata
Status: Active
Appointed on: Sunday, 28 July 2019
Correspondence address: 5 Trenchard Road, Holyport, United Kingdom, SL6 2LR
Role: Secretary
SIEDACZ, Robert
Status: Active
Appointed on: Saturday, 28 March 2015
Correspondence address: 5 Trenchard Road, Holyport, United Kingdom, SL6 2LR
Nationality: Polish
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKOTALOVA, Jana
Status: Not active
Appointed on: Saturday, 28 March 2015
Resigned on: Wednesday, 28 October 2015
Correspondence address: 5 Trenchard Road, Holyport, United Kingdom, SL6 2LR
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Robert Siedacz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Holyport, United Kingdom
Nationality: Polish
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors