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HEAT TRANSFER SYSTEMS LIMITED

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

This company is commonly known as Heat Transfer Systems Limited. The company was founded 26 years ago and was given the registration number 03502087. The firm's registered office is in BUXTON. You can find them at Hallsteads Hallsteads, Dove Holes, Buxton, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEAT TRANSFER SYSTEMS LIMITED
Company Number:03502087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hallsteads Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallsteads, Hallsteads, Dove Holes, Buxton, SK17 8BJ

Director30 January 1998Active
Hallsteads, Hallsteads, Dove Holes, Buxton, SK17 8BJ

Director21 July 2006Active
Ridge Hall, Chapel En Le Frith, High Peak, SK23 9UD

Secretary30 January 1998Active
1 Barclay Road, Poynton, Stockport, SK12 1YY

Secretary01 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 1998Active
Ridge Hall, Chapel En Le Frith, High Peak, SK23 9UD

Director30 January 1998Active
Ridge Hall, Chapel En Le Frith, High Peak, SK23 9UD

Director30 January 1998Active
1 Barclay Road, Poynton, Stockport, SK12 1YY

Director01 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 1998Active

People with Significant Control

Mr Richard Geoffrey John Franklin
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Hallsteads, Hallsteads, Buxton, SK17 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Mary Franklin
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Hallsteads, Hallsteads, Buxton, SK17 8BJ
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 (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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