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Companies House/Penicuik/Company profile

INTERZONE HEATING SOLUTIONS LTD

Active
SC486048·incorporated 2014-09-05
Status
Active
Type
Private Limited Company
Incorporated
2014-09-05
Registered Address
98 DEANBURN, PENICUIK, EH26 0HZ
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-05. Next confirmation statement due 2016-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTERZONE HEATING SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Steven Charles Cook born 1968 resident in United Kingdom, British national. Notified 2017-08-25.
    • Holds 75% or more of voting rights
  • Mr Steven Charles Cook born 1968 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Tibor Farago born 1976 resident in United Kingdom, Hungarian national. Notified 2016-04-06. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Charles Cook born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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