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Exheat Limited, NR3 1GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXHEAT LIMITED

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

This company is commonly known as Exheat Limited. The company was founded 33 years ago and was given the registration number 02624818. The firm's registered office is in NORWICH. You can find them at 17 Old Millers Wharf, Fishergate, Norwich, Norfolk. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EXHEAT LIMITED
Company Number:02624818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1991
End of financial year:25 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Secretary17 August 2016Active
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director01 October 2019Active
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director01 February 2016Active
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director01 September 2012Active
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director09 April 1992Active
17, Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS

Director20 October 2009Active
2 Cedar Close, March, PE15 8RP

Secretary28 June 1991Active
59 Booty Road, Norwich, NR7 0NE

Secretary01 June 1999Active
Mill Bungalow, Station Road Salhouse, Norwich, NR13 6NY

Secretary22 March 2004Active
Dykebeck House, Dykebeck, Wymondham, NR18 9PL

Secretary24 February 2006Active
Valley View Primrose Green, Lyng, Norwich, NR9 5LJ

Secretary09 April 1992Active
31 Thistledown Road, Horsford, Norwich, NR10 3ST

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1991Active
10 Plover Croft, Thorpe Hesley, Rotherham, S61 2TY

Director09 April 1992Active
Walnut Tree Barn, Heath Farm Homersfield, Harleston, IP20 0EX

Director27 September 2001Active
32 Manor Close, Hockering, Dereham, NR20 3HU

Director28 June 1991Active
17, Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS

Director01 October 2010Active
Threxton House, Threxton Road Industrial Estate, Watton, IP25 6NG

Director01 November 2009Active
Threxton Road Industrial Estate, Watton, England, IP25 6NG

Director01 June 2011Active
17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director01 February 2016Active
27 Filby Road, Swaffham, PE37 7SA

Director01 July 2004Active
Clearwater, 131 Hills Road, Saham Hills, IP25 7EW

Director12 December 2001Active
Clearwater, 131 Hills Road, Saham Hills, IP25 7EW

Director01 June 1999Active
Valley View Primrose Green, Lyng, Norwich, NR9 5LJ

Director09 April 1992Active
Exheat Ltd, Threxton Road Industrial Estate, Watton, Uk, IP25 6NG

Director01 September 2012Active
Exheat Ltd, Threxton Road Industrial Estate, Watton, England, IP25 6NG

Director01 February 2010Active
Mukinge, Well Hill, Yaxham, Dereham, NR19 1RX

Director01 June 1999Active
5 Kitchener Road, Melton Constable, NR24 2BN

Director09 April 1992Active
Exheat Ltd, Threxton Road Industrial Estate, Watton, England, IP25 6NG

Director01 September 2011Active

People with Significant Control

Mr Peter Brookes Smithers
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS
Nature of control:
  • Significant influence or control
Exheat Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS
Nature of control:
  • Ownership of shares 75 to 100 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)

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