This company is commonly known as Heatmat Limited. The company was founded 20 years ago and was given the registration number 04905464. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | HEATMAT LIMITED |
|---|---|---|
| Company Number | : | 04905464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN | Secretary | 11 August 2006 | Active |
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN | Director | 19 February 2007 | Active |
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN | Director | 28 March 2022 | Active |
| 6 North Court, Hassocks, West Sussex, BN6 8JS | Secretary | 19 September 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 September 2003 | Active |
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN | Director | 14 March 2017 | Active |
| 6 North Court, Hassocks, BN6 8JS | Director | 19 September 2003 | Active |
| The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN | Director | 01 September 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 September 2003 | Active |
| Heatmat Holdings Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Courtyard, Shoreham Road, Steyning, England, BN44 3TN |
| Nature of control | : |
|
| Mr Bo Nielsen | ||
| Notified on | : | 12 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
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