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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FGH CONTROLS LIMITED LETCHWORTH GARDEN CITY Active SMALL 26512 - Manufacture of electronic industrial process control equipment
FGH INSTRUMENT SERVICES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CANDELAND ASSOCIATES LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FGH CONTROLS LIMITED LETCHWORTH GARDEN CITY Active SMALL 26512 - Manufacture of electronic industrial process control equipment