NU-HEAT UK LIMITED - LEEDS


Company Profile Company Filings

Overview

NU-HEAT UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NU-HEAT UK LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03131852. The accounts status is FULL and accounts are next due on 30/09/2024.

NU-HEAT UK LIMITED - LEEDS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MS EMMA VERSLUYS Secretary 2021-02-01 CURRENT
MR MARTIN KEITH PAYNE Jul 1965 British Director 2021-02-01 UNTIL 2022-02-28 RESIGNED
MR DAVID CHARLES ROBERTS Aug 1972 British Director 2015-11-30 UNTIL 2021-02-01 RESIGNED
ADRIAN NICHOLAS TROOP Nov 1962 British Director 1995-11-29 UNTIL 2017-05-05 RESIGNED
MR ASHLEY PHILIP LEVINSON Jul 1956 British Director 2012-06-12 UNTIL 2021-02-01 RESIGNED
MR MARK ANDREW MILLETT Jun 1975 British Director 2012-06-12 UNTIL 2021-02-01 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2021-02-01 UNTIL 2023-09-30 RESIGNED
MR IAN JEACOCK Jul 1967 British Director 2005-09-15 UNTIL 2021-02-01 RESIGNED
MR ALLAN GRIMSLEY Nov 1938 British Director 1995-11-29 UNTIL 1998-12-16 RESIGNED
ANDREW GRIMSLEY Nov 1964 British Director 1995-11-29 UNTIL 2017-05-05 RESIGNED
OLE BETTUM Dec 1963 Norwegian Director 2017-05-05 UNTIL 2021-02-01 RESIGNED
MRS ALISON TROOP Sep 1962 British Director 1995-11-29 UNTIL 2017-05-05 RESIGNED
MRS ALISON TROOP Sep 1962 British Secretary 1995-11-29 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Troop 2016-04-06 - 2017-05-05 9/1962 Significant influence or control
Mr Adrian Nicholas Troop 2016-04-06 - 2017-05-05 11/1962 Significant influence or control
Mr Andrew Grimsley 2016-04-06 - 2017-05-05 11/1964 Ownership of shares 25 to 50 percent
Aaa Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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