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HEATEXCHANGERS SOUTH WEST LIMITED

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

This company is commonly known as Heatexchangers South West Limited. The company was founded 33 years ago and was given the registration number 02585259. The firm's registered office is in CALSTOCK. You can find them at The Cresset, Sand Lane, Calstock, Cornwall. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEATEXCHANGERS SOUTH WEST LIMITED
Company Number:02585259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Cresset, Sand Lane, Calstock, Cornwall, PL18 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cresset Sand Lane, Calstock, PL18 9QX

Secretary20 October 1996Active
The Cresset Sand Lane, Calstock, PL18 9QX

Director01 February 2000Active
The Cresset Sand Lane, Calstock, PL18 9QX

Director04 June 1991Active
4 Fore Street, Calstock, PL18 9RN

Secretary04 June 1991Active
2 Callcott Road, London, NW6 7EA

Secretary25 February 1991Active
36 Fruen Road, Feltham, TW14 9NR

Director25 February 1991Active
76 Thorn Park Road, St Austell, PL25 4DP

Director04 June 1991Active
51 Laurel Avenue, Englefield Green, Egham, TW20 0QD

Director25 February 1991Active

People with Significant Control

Mr. Christopher John Beacon
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The Cresset, Sand Lane, Calstock, England, PL18 9QX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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