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HEAT EXCHANGE GROUP SERVICES LIMITED - Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 11454694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- CREWE, Matthew
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-09
- Age Of Company 2018-07-09 5 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- Gold Round Limited
- Heat Exchange Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KADE 2018 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
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HEAT EXCHANGE GROUP SERVICES LIMITED Company Description
- HEAT EXCHANGE GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11454694. Its current trading status is "live". It was registered 2018-07-09. It was previously called KADE 2018 LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Ground Floor Egerton House .
Get HEAT EXCHANGE GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heat Exchange Group Services Limited - Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2018-07-09
- 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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accounts-with-accounts-type-small (2021-07-02) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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cessation-of-a-person-with-significant-control (2020-05-28) - PSC07
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notification-of-a-person-with-significant-control (2020-05-28) - PSC02
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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change-of-name-notice (2020-07-04) - CONNOT
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resolution (2020-07-04) - RESOLUTIONS
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memorandum-articles (2020-07-17) - MA
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change-account-reference-date-company-previous-shortened (2020-07-10) - AA01
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confirmation-statement-with-updates (2020-07-20) - CS01
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notification-of-a-person-with-significant-control (2020-08-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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change-person-director-company-with-change-date (2019-03-27) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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incorporation-company (2018-07-09) - NEWINC
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02