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EXHEAT INDUSTRIAL LIMITED - 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 02745590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Old Millers Wharf
- Fishergate
- Norwich
- Norfolk
- NR3 1GS 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS UK
Management
- Managing Directors
- MEADOWS, Zek
- SMITHERS, Peter Brookes
- SMITHERS, Robert Vincent
- Company secretaries
- MEADOWS, Zek
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-08
- Age Of Company 1992-09-08 31 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Peter Brookes Smithers
- Exheat Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATEX (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-28
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
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EXHEAT INDUSTRIAL LIMITED Company Description
- EXHEAT INDUSTRIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02745590. Its current trading status is "live". It was registered 1992-09-08. It was previously called HEATEX (HOLDINGS) LTD. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/08/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 17 Old Millers Wharf .
Get EXHEAT INDUSTRIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exheat Industrial Limited - 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
- 1992-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXHEAT INDUSTRIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02745590#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02745590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02745590#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-09-07) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-small (2020-09-02) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-small (2019-05-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-small (2018-06-07) - AA
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change-person-director-company-with-change-date (2018-05-01) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-small (2017-06-05) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-small (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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termination-director-company-with-name (2013-01-10) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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certificate-change-of-name-company (2009-08-27) - CERTNM
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legacy (2009-08-27) - 288b
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memorandum-articles (2009-09-01) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2009-10-13) - AA01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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legacy (2008-12-16) - 363a
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legacy (2008-12-16) - 353
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legacy (2008-12-16) - 288c
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memorandum-articles (2008-10-15) - MEM/ARTS
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certificate-change-of-name-company (2008-10-09) - CERTNM
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legacy (2008-07-30) - 287
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legacy (2008-06-09) - 225
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accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA
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legacy (2007-09-20) - 363a
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legacy (2006-03-20) - 288b
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legacy (2006-10-09) - 363a
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legacy (2006-03-20) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 88(2)R
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-10-05) - 363a
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certificate-change-of-name-company (2005-02-14) - CERTNM
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legacy (2004-01-09) - 169
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resolution (2004-01-09) - RESOLUTIONS
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 169
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legacy (2004-03-26) - 288b
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legacy (2004-03-29) - 288a
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA
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legacy (2003-09-18) - 363s
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legacy (2003-01-02) - 169
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keyboard_arrow_right 2002
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-08-03) - 288b
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legacy (2002-09-05) - 169
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legacy (2002-10-18) - 363s
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resolution (2002-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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legacy (2001-09-27) - 363s
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legacy (2000-09-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-04) - AA
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legacy (1999-09-22) - 363s
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legacy (1999-06-15) - 288b
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legacy (1999-06-15) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-25) - AA
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-small (1998-01-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-04) - 288c
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-small (1996-12-10) - AA
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legacy (1996-09-16) - 363s
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-small (1995-09-01) - AA
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legacy (1994-08-26) - 363s
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legacy (1994-06-28) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 363s
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legacy (1993-04-20) - 224
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legacy (1993-04-05) - 288
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keyboard_arrow_right 1992
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incorporation-company (1992-09-08) - NEWINC
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legacy (1992-09-23) - 288
