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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 InformationRoleAppointedStatus
5 Cherrywood Grove, Allesley Green, Coventry, CV5 7QJ

Secretary-Active
180 Myton Road, Warwick, CV34 6PS

Secretary29 March 1996Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Secretary28 November 2016Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Secretary24 October 2010Active
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Secretary23 October 2019Active
15 Hindley Close, Fulwood, Preston, PR2 9UG

Secretary14 January 2005Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Director24 December 2010Active
5 Cherrywood Grove, Allesley Green, Coventry, CV5 7QJ

Director-Active
180 Myton Road, Warwick, CV34 6PS

Director29 March 1996Active
9 Blandford Way, Hampton Magna, Warwick, CV35 8UG

Director-Active
361 Green Lane, Coventry, CV3 6EJ

Director09 September 1994Active
2777, Walden Avenue, 14225, Buffalo, United States,

Director23 October 2019Active
3 Arbour Close, Kenilworth, CV8 2BA

Director-Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Director07 May 2012Active
7, Clint Hill Drive, Stoney Stanton, LE9 4DB

Director15 February 2009Active
Mauna Loa, Islet Park Drive, Maidenhead, SL6 8LF

Director-Active
Api Heat Transfer, 2777 Walden Avenue, Buffalo, United States,

Director08 March 2016Active
21 Villiers Road, Kenilworth, CV8 2JB

Director-Active
21, Curtis Road, Coventry, CV2 3AG

Director15 February 2009Active
10 Hawk Close, Thornhill, Nuneaton, CV11 6TG

Director01 October 1997Active
26 Cedars Close, London, NW4 1TR

Director02 April 1992Active
13 Crick Road, Rugby, CV21 4DU

Director01 January 1996Active
2777, Walden Avenue, 14225, Buffalo, United States,

Director23 October 2019Active
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN

Director24 October 2010Active
46d Malcha Marg, New Delhi, India, 110 021

Director29 September 1993Active
34 Pear Tree Drive, Grear Barr, B43 6HU

Director15 February 1993Active
2777 Walden Avenue, 14225, Buffalo, United States,

Director01 January 2018Active
31 Kilsby Road, Barby, Rugby, CV23 8TU

Director02 April 2004Active

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)

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