STRAND HEATING LIMITED

Profile STRAND HEATING LIMITED

Actual on 01.07.2021
Company name
STRAND HEATING LIMITED
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Company number
10706571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
2C STATION ROAD, UNITED KINGDOM, MUNDESLEY, NR11 8JH
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PSC and Officers STRAND HEATING LIMITED

Officers

(as of 22.09.2020)

BATTRICK-NEWALL, Stefan Alexander
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 2c Station Road, Mundesley, United Kingdom, NR11 8JH
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARPENTER, Peter Thomas
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: 2c Station Road, Mundesley, United Kingdom, NR11 8JH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Engineer
Country of residence: England
MOORE, Richard Shaun
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 2c Station Road, Mundesley, United Kingdom, NR11 8JH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Abn Consultancy (Norfolk) Ltd
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: Office 25b Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 10104146
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Abn Consultancy (Norfolk) Ltd
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: Office 25b Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 10104146
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Matt 778 Ltd
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: 66 Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 12539462
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Carpenter
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: 2c Mundesley, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Carpenter
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: 2c Mundesley, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Thomas Carpenter
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: 2c Mundesley, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Matt 778 Ltd
Status: Not active
Notified on: Friday, 07 August 2020
Correspondence address: 66 Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 12539462
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Carpenter
Status: Not active
Notified on: Tuesday, 01 October 2019
Correspondence address: 2c Mundesley, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sandra Carpenter
Status: Not active
Notified on: Tuesday, 04 April 2017
Correspondence address: Greenkeeper Cottage Overstrand, United Kingdom
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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