ELECTROHEAT SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electroheat Systems Limited. The company was founded 18 years ago and was given the registration number 05879533. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELECTROHEAT SYSTEMS LIMITED |
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| Company Number | : | 05879533 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2006 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds, LU6 3HS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Kensworth Gate, 200 -204 High Street South, Dunstable, England, LU6 3HS | Corporate Secretary | 18 July 2006 | Active |
| 51 Downs Road, Dunstable, LU5 4DD | Director | 18 July 2006 | Active |
| 51 Downs Road, Dunstable, LU5 4DD | Director | 18 July 2006 | Active |
People with Significant Control
| Mr Andrew Foster |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Downs Road, Dunstable, England, LU5 4DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control
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| Mrs Lisa Anne Foster |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Downs Road, Dunstable, England, LU5 4DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)