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G.D.M. HEAT TRANSFER LIMITED

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

This company is commonly known as G.d.m. Heat Transfer Limited. The company was founded 34 years ago and was given the registration number 02434994. 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 25620 - Machining.

Company Information

Name:G.D.M. HEAT TRANSFER LIMITED
Company Number:02434994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

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, CH64 1RU

Secretary25 February 2003Active
1 The Lydiate, Birkenhead Road, Willaston, Neston, CH64 1RU

Director14 July 1997Active
Maybury House 34 Wattfield Close, Brereton, Rugeley, WS15 1ER

Secretary11 August 1993Active
13 Heronswood, Wildwood, Stafford, ST17 4QE

Secretary-Active
12 The Paddock, Tarporley, CW6 0BT

Secretary08 September 1999Active
1 Manor Green, Stratford Upon Avon, CV37 7ES

Director23 August 1994Active
46, School Lane, Hill Ridware, Rugeley, WS15 3QN

Director01 December 2007Active
13 Heronswood, Wildwood, Stafford, ST17 4QE

Director-Active

People with Significant Control

Gdm Heat Transfer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5-7 Boston Industrial Estate, Power Station Road, Rugeley, England, WS15 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Mortgage

Mortgage satisfy charge full.

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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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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-03-18Officers

Termination director company with name.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2011-12-16Annual return

Annual return company with made up date full list shareholders.

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