HEAT EXCHANGERS UK LIMITED - NORWICH
Overview
HEAT EXCHANGERS UK LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
HEAT EXCHANGERS UK LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602823. The accounts status is SMALL.
HEAT EXCHANGERS UK LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602823. The accounts status is SMALL.
HEAT EXCHANGERS UK LIMITED - NORWICH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BDO LLP
YARE HOUSE
NORWICH
NR1 1RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
BDO LLP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA PUNTIN | Secretary | 2013-09-19 | CURRENT | ||
| SCOTT CHRISTOPHER REAUME | Oct 1967 | American | Director | 2016-09-30 | CURRENT |
| GIOVANNI FRANCO SIMEONI | Jan 1952 | Italian | Director | 2002-11-27 UNTIL 2004-11-10 | RESIGNED |
| ERIK MAGNI HEDIN | Secretary | 2011-09-16 UNTIL 2013-09-19 | RESIGNED | ||
| MARTYN HALL | Mar 1966 | Secretary | 2002-11-27 UNTIL 2006-09-26 | RESIGNED | |
| MARC LAURENT ANDRE PETIT | May 1956 | Secretary | 2006-09-27 UNTIL 2006-12-14 | RESIGNED | |
| STEFANO CATTARUZZA | Secretary | 2006-12-15 UNTIL 2011-09-16 | RESIGNED | ||
| STEPHEN MICHAEL SHAW | Oct 1963 | United States | Director | 2012-09-01 UNTIL 2013-09-19 | RESIGNED |
| AKE JAN OLOF PRISING | Jul 1938 | Swedish | Director | 2005-04-26 UNTIL 2007-09-05 | RESIGNED |
| ALLEN MICHAEL YURKO | Sep 1951 | Us | Director | 2004-11-10 UNTIL 2007-09-05 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| CARLO ALBERTO MARSILETTI | Oct 1945 | Italian | Director | 2004-11-10 UNTIL 2007-09-05 | RESIGNED |
| HANNU KALEVI WAHLROOS | Jul 1955 | Finnish | Director | 2007-09-05 UNTIL 2012-09-01 | RESIGNED |
| DR KLAUS FREIHUBE | Jul 1969 | German | Director | 2004-11-10 UNTIL 2005-04-20 | RESIGNED |
| ERIK MAGNI HEDIN | Mar 1977 | Swedish | Director | 2013-09-19 UNTIL 2016-09-30 | RESIGNED |
| STEFANO CATTARUZZA | Oct 1960 | Italian | Director | 2002-11-27 UNTIL 2004-11-10 | RESIGNED |
| MARTYN HALL | Mar 1966 | Director | 2002-11-27 UNTIL 2004-11-10 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Christopher Reaume | 2016-09-30 | 10/1967 | Racine Wi 53403 | Significant influence or control |
| Mr Erik Magni Hedin | 2016-04-06 - 2016-09-30 | 3/1977 | Brentford | Significant influence or control |