This company is commonly known as Heatmiser Uk Limited. The company was founded 25 years ago and was given the registration number 03747773. The firm's registered office is in BLACKBURN. You can find them at Units 1-5 Hurstwood Court, Mercer Way, Blackburn, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | HEATMISER UK LIMITED |
|---|---|---|
| Company Number | : | 03747773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 23 December 2022 | Active |
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 05 July 2023 | Active |
| 50 Roman Road, Darwen, BB3 3BN | Secretary | 08 April 1999 | Active |
| Units 1-5, Mercer Way, Blackburn, England, BB1 2QU | Secretary | 13 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 1999 | Active |
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 23 December 2022 | Active |
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 08 April 1999 | Active |
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 08 April 1999 | Active |
| Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU | Director | 19 July 2019 | Active |
| Imi Kynoch Limited | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside Solihull Parkway, Solihull Parkway, Birmingham, England, B37 7XZ |
| Nature of control | : |
|
| Heatmiser Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1-5, Hurstwood Court, Blackburn, England, BB1 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-13 | Accounts | Legacy. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-01-17 | Other | Legacy. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.