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HEAT TRANSFER LTD

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

This company is commonly known as Heat Transfer Ltd. The company was founded 19 years ago and was given the registration number 05548154. The firm's registered office is in BIRMINGHAM. You can find them at Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:HEAT TRANSFER LTD
Company Number:05548154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom, B42 1DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Nightingale Lane, Earlsdon, United Kingdom, CV5 6AY

Secretary30 August 2012Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director01 December 2005Active
1 Nightingale Lane, Earlsdon, United Kingdom, CV5 6AY

Director20 May 2007Active
Meadowlands, Avon View Park, Ryton On Dunsmore, CV8 3EB

Secretary20 May 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 August 2005Active

People with Significant Control

Mr Peter Neil Roy Bendall
Notified on:30 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Dennis Quinn
Notified on:30 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:33 Clarendon Street, Earlsdon, United Kingdom, CV5 6EW
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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