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 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
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 |