COVRAD HEAT TRANSFER LIMITED

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

This company is commonly known as Covrad Heat Transfer Limited. The company was founded 62 years ago and was given the registration number 00714170. The firm's registered office is in COVENTRY. You can find them at Sir Henry Parkes Road, Canley, Coventry, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name	:	COVRAD HEAT TRANSFER LIMITED
Company Number	:	00714170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 1962
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Cherrywood Grove, Allesley Green, Coventry, CV5 7QJ	Secretary	-	Active
180 Myton Road, Warwick, CV34 6PS	Secretary	29 March 1996	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Secretary	28 November 2016	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Secretary	24 October 2010	Active
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB	Secretary	23 October 2019	Active
15 Hindley Close, Fulwood, Preston, PR2 9UG	Secretary	14 January 2005	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	24 December 2010	Active
5 Cherrywood Grove, Allesley Green, Coventry, CV5 7QJ	Director	-	Active
180 Myton Road, Warwick, CV34 6PS	Director	29 March 1996	Active
9 Blandford Way, Hampton Magna, Warwick, CV35 8UG	Director	-	Active
361 Green Lane, Coventry, CV3 6EJ	Director	09 September 1994	Active
2777, Walden Avenue, 14225, Buffalo, United States,	Director	23 October 2019	Active
3 Arbour Close, Kenilworth, CV8 2BA	Director	-	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	07 May 2012	Active
7, Clint Hill Drive, Stoney Stanton, LE9 4DB	Director	15 February 2009	Active
Mauna Loa, Islet Park Drive, Maidenhead, SL6 8LF	Director	-	Active
Api Heat Transfer, 2777 Walden Avenue, Buffalo, United States,	Director	08 March 2016	Active
21 Villiers Road, Kenilworth, CV8 2JB	Director	-	Active
21, Curtis Road, Coventry, CV2 3AG	Director	15 February 2009	Active
10 Hawk Close, Thornhill, Nuneaton, CV11 6TG	Director	01 October 1997	Active
26 Cedars Close, London, NW4 1TR	Director	02 April 1992	Active
13 Crick Road, Rugby, CV21 4DU	Director	01 January 1996	Active
2777, Walden Avenue, 14225, Buffalo, United States,	Director	23 October 2019	Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN	Director	24 October 2010	Active
46d Malcha Marg, New Delhi, India, 110 021	Director	29 September 1993	Active
34 Pear Tree Drive, Grear Barr, B43 6HU	Director	15 February 1993	Active
2777 Walden Avenue, 14225, Buffalo, United States,	Director	01 January 2018	Active
31 Kilsby Road, Barby, Rugby, CV23 8TU	Director	02 April 2004	Active

People with Significant Control

Api Heat Transfer
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	United States
Address	:	2777, 2777 Walden Avenue, 14225, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Greg Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management Llc, 5th Floor, New York 10022, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr William Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Wellspring Capital Management, 5th Floor, New York 10022, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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