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Heat-tec 2000 Limited, BR3 4RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAT-TEC 2000 LIMITED

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

This company is commonly known as Heat-tec 2000 Limited. The company was founded 25 years ago and was given the registration number 03678205. The firm's registered office is in BECKENHAM. You can find them at 78 Beckenham Road, , Beckenham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEAT-TEC 2000 LIMITED
Company Number:03678205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:78 Beckenham Road, Beckenham, England, BR3 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Beckenham Road, Beckenham, England, BR3 4RH

Director03 December 1998Active
10 Bournville Road, London, SE6 4RN

Secretary03 December 1998Active
5 Bromley Road, London, SE6 2TS

Secretary31 December 1999Active
5 Bromley Road, London, SE6 2TS

Corporate Secretary01 October 2005Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary03 December 1998Active
43 Maple Avenue, Upminster, RM14 2LF

Director28 February 2000Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director03 December 1998Active

People with Significant Control

Mrs Kim Lorraine Lawson
Notified on:01 May 2024
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:78, Beckenham Road, Beckenham, England, BR3 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Lawson
Notified on:01 August 2016
Status:Active
Date of birth:March 1952
Nationality:English
Country of residence:United Kingdom
Address:57, Corkscrew Hill, West Wickham, United Kingdom, BR4 9BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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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