Elco Heating Solutions Limited. net worth, address, company information. Free

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Elco Heating Solutions Limited (reg no 06414126) is a private limited company established on 2007-10-31. The firm is registered at 3 Juniper West Fenton Way, Southfields Business Park, Basildon SS15 6SJ. Having undergone a change in 2016-01-04, the previous name the enterprise utilized was Mhs Boilers Limited. Elco Heating Solutions Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Elco Heating Solutions Limited
Number	06414126
Date of Incorporation:	Wed, 31st Oct 2007
End of financial year:	31 December
Address:	3 Juniper West Fenton Way, Southfields Business Park, Basildon, SS15 6SJ
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned business, we can name: Edoardo P. (in the company from 15 February 2023), Hafid K. (appointment date: 15 February 2023), Carlo A. (appointed on 15 February 2023). The Companies House reports 1 person of significant control - Ariston U.K. Ltd, a business which can be reached at Fenton Way, Southfields Business Park, SS15 6SJ Basildon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ariston U.K. Ltd

6 April 2016

Address	3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01992524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 29th, November 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from Third Floor 20 Old Bailey London EC4M 7AN on Fri, 29th Jul 2022 to 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ filed on: 29th, July 2022 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (25 pages)
(AP01) On Thu, 30th May 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th May 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 30th May 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th May 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 30th May 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th May 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, January 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 23rd Mar 2018: 2050.00 GBP filed on: 2nd, November 2018 \| capital	Free Download (3 pages)
(CH01) On Thu, 1st Mar 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 16 Old Bailey London EC4M 7EG on Mon, 6th Aug 2018 to Third Floor 20 Old Bailey London EC4M 7AN filed on: 6th, August 2018 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 2nd, June 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Apr 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed mhs boilers LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 31st, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 24th, October 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 28th, March 2012 \| accounts	Free Download (26 pages)
(AP01) On Wed, 1st Feb 2012 new director was appointed. filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Jan 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mhs boilers (holdings) LIMITEDcertificate issued on 03/01/12 filed on: 3rd, January 2012 \| change of name	Free Download (5 pages)
(RES15) Resolution on Mon, 5th Dec 2011 to change company name change of name
(AUD) Resignation of an auditor filed on: 20th, December 2011 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 2nd, November 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (25 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 29th, November 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 9th, November 2010 \| annual return	Free Download (7 pages)
(AP01) On Wed, 3rd Nov 2010 new director was appointed. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 21st Oct 2010. Old Address: 3 Juniper West Fenton Way Basildon Essex SS15 6SJ filed on: 21st, October 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, October 2010 \| resolution	Free Download (16 pages)
(AP04) On Thu, 21st Oct 2010, company appointed a new person to the position of a secretary filed on: 21st, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 21st Oct 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Oct 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 21st Oct 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (20 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 25th, November 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 25th, November 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (9 pages)
(SA) Affairs statement filed on: 23rd, April 2008 \| miscellaneous	Free Download (9 pages)
(SA) Affairs statement filed on: 2nd, January 2008 \| miscellaneous	Free Download (12 pages)
(SA) Affairs statement filed on: 2nd, January 2008 \| miscellaneous	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, January 2008 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, January 2008 \| resolution	Free Download (13 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2007 \| incorporation	Free Download (32 pages)

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