• UK
  • GROUND HEAT INSTALLATIONS LIMITED - Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom

Company Information

Company registration number
05942386
Company Status
LIVE
Country
United Kingdom
Registered Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England UK

Management

Managing Directors
DRAPER, Abigail Sarah
RYDER, Alasdair Alan
RICHARDSON, Mark
TUCKWELL, George William, Dr
Company secretaries
EVANS, Sally

Company Details

Type of Business
ltd
Incorporated
2006-09-21
Age Of Company
2006-09-21 17 years
SIC/NACE
43220

Ownership

Beneficial Owners
David Anthony Thompson
Mr Neil Twist
-
-
-
Rsk Environment Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-27
Last Date: 2022-04-03
Annual Return
Due Date: 2023-10-07
Last Date: 2022-09-23

GROUND HEAT INSTALLATIONS LIMITED Company Description

GROUND HEAT INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05942386. Its current trading status is "live". It was registered 2006-09-21. It has declared SIC or NACE codes as "43220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Spring Lodge 172 Chester Road .
More information

Get GROUND HEAT INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ground Heat Installations Limited - Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom

2006-09-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • accounts-with-accounts-type-small (2022-12-19) - AA

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  • capital-variation-of-rights-attached-to-shares (2022-12-07) - SH10

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  • mortgage-satisfy-charge-full (2022-03-30) - MR04

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • capital-name-of-class-of-shares (2022-12-07) - SH08

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  • change-account-reference-date-company-current-extended (2021-03-08) - AA01

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • change-person-director-company-with-change-date (2021-09-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-15) - MR01

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  • accounts-with-accounts-type-small (2021-12-09) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-01) - PSC02

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  • change-person-secretary-company-with-change-date (2020-09-08) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01

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  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • memorandum-articles (2020-10-05) - MA

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  • capital-cancellation-shares (2020-06-17) - SH06

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  • capital-allotment-shares (2020-06-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-06-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-30) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • (2020-06-30) - ANNOTATION

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • change-account-reference-date-company-previous-shortened (2020-06-30) - AA01

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  • resolution (2020-10-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA

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  • change-account-reference-date-company-previous-shortened (2019-06-26) - AA01

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • change-account-reference-date-company-previous-shortened (2018-06-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • statement-of-companys-objects (2015-11-26) - CC04

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  • resolution (2015-11-26) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-11-26) - SH10

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  • capital-name-of-class-of-shares (2015-11-26) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01

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  • capital-allotment-shares (2015-03-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • capital-return-purchase-own-shares (2012-10-03) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA

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  • legacy (2012-11-06) - MG02

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-07) - AR01

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  • change-person-director-company-with-change-date (2010-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • legacy (2009-03-13) - 363a

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  • legacy (2009-07-30) - 287

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA

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  • legacy (2008-08-20) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA

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  • legacy (2007-10-09) - 363a

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-10-04) - 287

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  • legacy (2006-10-04) - 288b

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  • incorporation-company (2006-09-21) - NEWINC

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