HEATEXCHANGERS SOUTH WEST LIMITED - CALSTOCK
| Company Profile | Company Filings |
Overview
HEATEXCHANGERS SOUTH WEST LIMITED is a Private Limited Company from CALSTOCK and has the status: Active.
HEATEXCHANGERS SOUTH WEST LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585259. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HEATEXCHANGERS SOUTH WEST LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585259. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HEATEXCHANGERS SOUTH WEST LIMITED - CALSTOCK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE CRESSET
CALSTOCK
CORNWALL
PL18 9QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER BEACON | Jan 1956 | British | Director | 1991-06-04 | CURRENT |
| ALYSEN JANE BEACON | Aug 1956 | British | Director | 2000-02-01 | CURRENT |
| ALYSEN JANE BEACON | Aug 1956 | British | Secretary | 1996-10-20 | CURRENT |
| MRS FIONA MARY MARRIOTT | Jul 1959 | British | Director | 1991-02-25 UNTIL 1991-06-04 | RESIGNED |
| WILLIAM JOHN HEWLETT | Jun 1947 | British | Director | 1991-06-04 UNTIL 1996-10-20 | RESIGNED |
| MR PETER DONALDSON | Jun 1961 | New Zealand | Director | 1991-02-25 UNTIL 1994-09-12 | RESIGNED |
| MRS ALISON JANE DURSTEWITZ | Secretary | 1991-02-25 UNTIL 1991-06-04 | RESIGNED | ||
| CHRISTOPHER BEACON | Jan 1956 | British | Secretary | 1991-06-04 UNTIL 1996-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Christopher John Beacon | 2016-04-06 | 1/1956 | Calstock Cornwall | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heatexchangers South West Limited | 2024-04-24 | 31-07-2023 | £183,250 Cash |
| Heatexchangers South west Limited | 2023-03-18 | 31-07-2022 | £184,755 Cash |
| Heatexchangers South west Limited | 2022-04-07 | 31-07-2021 | £326,574 Cash |
| Heatexchangers South West Limited | 2021-04-27 | 31-07-2020 | £261,135 Cash |
| Heatexchangers South West Limited | 2020-05-07 | 31-07-2019 | £152,005 Cash |
| Heatexchangers South West Limited | 2019-04-26 | 31-07-2018 | £135,972 Cash |
| Heat Exchangers South West Limited - Period Ending 2017-07-31 | 2018-04-25 | 31-07-2017 | £89,196 equity |
| Heatexchangers South West Limited - Period Ending 2016-07-31 | 2017-04-08 | 31-07-2016 | £55,039 Cash £36,965 equity |
| Heatexchangers South West Limited - Period Ending 2015-07-31 | 2016-04-27 | 31-07-2015 | £39,015 Cash £30,620 equity |