UKBizDB.co.uk

ACR HEAT PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acr Heat Products Limited. The company was founded 20 years ago and was given the registration number 05104978. The firm's registered office is in TYSELEY. You can find them at Unit 1 Weston Works, Weston Lane, Tyseley, Birmingham. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ACR HEAT PRODUCTS LIMITED
Company Number:05104978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 1 Weston Works, Weston Lane, Tyseley, Birmingham, B11 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX

Corporate Secretary23 March 2023Active
3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director03 October 2022Active
3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director03 October 2022Active
3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director03 October 2022Active
3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director03 October 2022Active
Unit 1 Weston Works, Weston Lane, Tyseley, B11 3RP

Secretary01 January 2005Active
6 Starbold Crescent, Knowle, Solihull, B93 9JX

Secretary19 April 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 April 2004Active
Unit 1 Weston Works, Weston Lane, Tyseley, Birmingham, England, B11 3RP

Director19 April 2004Active
Unit 1 Weston Works, Weston Lane, Tyseley, B11 3RP

Director01 January 2005Active
Unit 1 Weston Works, Weston Lane, Tyseley, Birmingham, England, B11 3RP

Director01 April 2016Active

People with Significant Control

Decisive Dividend Corporation
Notified on:03 October 2022
Status:Active
Country of residence:Canada
Address:#260 - 1855, Kirschner Road, British Columbia, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Robert Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 1 Weston Works, Weston Lane, Birmingham, England, B11 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.