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G.D.M. HEAT TRANSFER HOLDINGS LIMITED

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

This company is commonly known as G.d.m. Heat Transfer Holdings Limited. The company was founded 13 years ago and was given the registration number 07419750. The firm's registered office is in RUGELEY. You can find them at Unit 5-7 Boston Industrial Estate, Power Station Road, Rugeley, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.D.M. HEAT TRANSFER HOLDINGS LIMITED
Company Number:07419750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5-7 Boston Industrial Estate, Power Station Road, Rugeley, Staffordshire, WS15 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Lydiate, Birkenhead Road Willaston, Neston, United Kingdom, CH64 1RU

Secretary26 October 2010Active
1, The Lydiate, Birkenhead Road Willaston, Neston, United Kingdom, CH06 1RU

Director26 October 2010Active
46, School Lane, Hill Ridware, Rugeley, United Kingdom, WS15 3QN

Director26 October 2010Active

People with Significant Control

Mr Kenneth Gerald Ansell
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Unit 5-7, Boston Industrial Estate, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Ann Ansell
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Unit 5-7, Boston Industrial Estate, Rugeley, WS15 2HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Officers

Termination director company with name.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-07-23Accounts

Change account reference date company previous extended.

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