HEATMISER UK LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
HEATMISER UK LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
HEATMISER UK LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEATMISER UK LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEATMISER UK LIMITED - BLACKBURN
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
UNITS 1-5 HURSTWOOD COURT
BLACKBURN
BB1 2QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC ROBERTSON | Apr 1981 | British | Director | 2023-07-05 | CURRENT |
MR LUKE ROBERT GRANT | British | Director | 2022-12-23 | CURRENT | |
MS SARAH KAY | Apr 1979 | British | Director | 2019-07-19 UNTIL 2022-12-23 | RESIGNED |
MARTYN KAY | May 1975 | British | Director | 1999-04-08 UNTIL 2023-06-28 | RESIGNED |
GORDON KAY | Jan 1947 | British | Director | 1999-04-08 UNTIL 2022-12-23 | RESIGNED |
RONALD BALDER | Nov 1970 | Dutch | Director | 2022-12-23 UNTIL 2023-07-04 | RESIGNED |
SARAH KAY | British | Secretary | 2007-06-13 UNTIL 2022-12-23 | RESIGNED | |
MARGARET KAY | Secretary | 1999-04-08 UNTIL 2007-06-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imi Kynoch Limited | 2022-12-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heatmiser Holdings Limited | 2016-04-06 - 2022-12-23 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HEATMISER UK LIMITED | 2015-02-28 | 31-05-2014 | £2,273,078 Cash £3,632,885 equity |