SUPERHEAT FGH LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
SUPERHEAT FGH LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
SUPERHEAT FGH LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690120. The accounts status is SMALL and accounts are next due on 30/06/2024.
SUPERHEAT FGH LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690120. The accounts status is SMALL and accounts are next due on 30/06/2024.
SUPERHEAT FGH LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
. BLACKHORSE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HN
This Company Originates in : United Kingdom
Previous trading names include:
SUPERHEAT GLOBAL LIMITED (until 16/05/2009)
SUPERHEAT GLOBAL LIMITED (until 16/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNDIP BAJAJ | Dec 1966 | Canadian | Director | 2023-10-19 | CURRENT |
MR DAVID NORMAN MACARTHUR | Oct 1954 | Canadian | Director | 2017-08-10 | CURRENT |
MR SUNDIP BAJAJ | Secretary | 2017-08-10 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Director | 2008-09-05 UNTIL 2008-09-05 | RESIGNED | ||
MR PETER CANDELAND | Jun 1944 | British | Director | 2009-06-26 UNTIL 2011-08-01 | RESIGNED |
MR MILES BROWN | Aug 1953 | British | Director | 2011-08-01 UNTIL 2017-08-10 | RESIGNED |
MR COLIN GORDON GREEN | Nov 1947 | British | Secretary | 2008-09-05 UNTIL 2011-08-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Secretary | 2008-09-05 UNTIL 2008-09-05 | RESIGNED | ||
MS SHARI KATHLEEN KENNEDY FARRELL | Secretary | 2011-08-01 UNTIL 2017-08-10 | RESIGNED | ||
MR COLIN GORDON GREEN | Nov 1947 | British | Director | 2008-09-05 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miles Brown | 2016-04-06 - 2017-08-10 | 8/1953 | Kincardine On, N2z 2x3 | Significant influence or control |
Fgh Controls Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Superheat FGH Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-11 | 30-09-2023 | £84,345 Cash £-6,198,693 equity |
Superheat FGH Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-25 | 30-09-2022 | £234,320 Cash £-6,221,539 equity |
Superheat FGH Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 30-09-2020 | £324,558 Cash £-4,482,782 equity |
Superheat FGH Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-09-2019 | £134,149 Cash £-4,546,229 equity |
Superheat FGH Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 30-09-2018 | £87,901 Cash £-5,028,195 equity |
Superheat FGH Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-09-2017 | £69,375 Cash £-4,766,420 equity |