FAIR HEAT LIMITED - LONDON


Company Profile Company Filings

Overview

FAIR HEAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIR HEAT LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAIR HEAT LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

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

UNIT TR1 TROWBRAY HOUSE
LONDON
SE1 3QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASEY JAMES COLE Aug 1973 British Director 2015-01-27 CURRENT
MR GARETH OWEN JONES Jun 1972 British Director 2015-01-27 CURRENT
MS ALISON CACKETT Secretary 2022-10-09 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-07-11 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fair Heat Holding Company Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enpal Limited 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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