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HEAT EXCHANGE LIMITED

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

This company is commonly known as Heat Exchange Limited. The company was founded 27 years ago and was given the registration number 03283447. The firm's registered office is in NOTTINGHAM. You can find them at 27 Gillercomb Close, West Bridgford, Nottingham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT EXCHANGE LIMITED
Company Number:03283447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:27 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Secretary30 November 2006Active
27, Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Director06 April 2019Active
27 Gillercomb Close, West Bridgford, NG2 6SE

Director25 November 1996Active
2 Rutland Road, West Bridgford, Nottingham, NG2 5DG

Secretary25 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1996Active
1 Orchard Close, Southwell, NG25 0DY

Director25 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1996Active

People with Significant Control

Mrs Gill Briggs
Notified on:01 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:27, Gillercomb Close, Nottingham, United Kingdom, NG2 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Briggs
Notified on:01 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:27, Gillercomb Close, Nottingham, United Kingdom, NG2 6SE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Appoint person director company with name date.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change sail address company with old address new address.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Address

Change registered office address company with date old address new address.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Annual 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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