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 - BLACKBURN

This company is listed in the following categories:
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

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KAYF 6 LIMITED DARWEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAYF 4 LIMITED DARWEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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SMJ FUTURE LIMITED DARWEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
K AND G HOLDINGS LIMITED DARWEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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

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