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Heatlex Group Installations Ltd, SA6 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATLEX GROUP INSTALLATIONS LTD

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

This company is commonly known as Heatlex Group Installations Ltd. The company was founded 5 years ago and was given the registration number 11779498. The firm's registered office is in SWANSEA. You can find them at 1a Upper Fforest Way Enterprise Park, Llansamlet, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATLEX GROUP INSTALLATIONS LTD
Company Number:11779498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2021
Jurisdiction:Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1a Upper Fforest Way Enterprise Park, Llansamlet, Swansea, Wales, SA6 8PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, Wales, SA6 8PJ

Director02 September 2020Active
1a Upper Fforest Way, Enterprise Park, Llansamlet, Seansea, Wales, SA6 8PJ

Secretary21 January 2019Active
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, United Kingdom, SA6 8PJ

Director21 January 2019Active
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, Wales, SA6 8PJ

Director03 April 2019Active

People with Significant Control

Mr Rhodri Rees
Notified on:02 September 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Wales
Address:1a Upper Fforest Way, Enterprise Park, Swansea, Wales, SA6 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Emma Roberts
Notified on:03 April 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:Wales
Address:1a Upper Fforest Way, Enterprise Park, Swansea, Wales, SA6 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rhodri Rees
Notified on:21 January 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:1a Upper Fforest Way, Enterprise Park, Swansea, United Kingdom, SA6 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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