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HEAT TRANSFER LTD - Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05548154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit H Austin Way
- Hamstead Industrial Estate
- Birmingham
- West Midlands
- B42 1DF
- United Kingdom Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, B42 1DF, United Kingdom UK
Management
- Managing Directors
- BENDALL, Peter Neil Roy
- QUINN, Ian Dennis
- Company secretaries
- QUINN, Ian Dennis
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-30
- Age Of Company 2005-08-30 18 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Mr Peter Neil Roy Bendall
- Mr Ian Dennis Quinn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERCK HEAT TRANSFER LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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HEAT TRANSFER LTD Company Description
- HEAT TRANSFER LTD is a ltd registered in United Kingdom with the Company reg no 05548154. Its current trading status is "live". It was registered 2005-08-30. It was previously called SERCK HEAT TRANSFER LTD. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Unit H Austin Way .
Get HEAT TRANSFER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heat Transfer Ltd - Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom
- 2005-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-07) - CH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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confirmation-statement-with-updates (2018-09-18) - CS01
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resolution (2018-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-08-30) - CS01
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change-person-secretary-company-with-change-date (2017-06-30) - CH03
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change-person-director-company-with-change-date (2017-06-30) - CH01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-08) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-08) - SH10
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resolution (2016-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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capital-allotment-shares (2016-06-08) - SH01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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capital-allotment-shares (2016-06-16) - SH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-person-secretary-company (2014-08-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-04-22) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-05-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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legacy (2007-06-27) - 363s
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legacy (2007-06-27) - 287
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - DISS6
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gazette-notice-compulsary (2006-07-18) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288b
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incorporation-company (2005-08-30) - NEWINC