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INTERHEAT (SURREY) LIMITED

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

This company is commonly known as Interheat (surrey) Limited. The company was founded 12 years ago and was given the registration number 08024966. The firm's registered office is in CARSHALTON. You can find them at 12-14 The Parade, Beynon Road, Carshalton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTERHEAT (SURREY) LIMITED
Company Number:08024966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12-14 The Parade, Beynon Road, Carshalton, Surrey, SM5 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, The Glade, Coulsdon, England, CR5 1SN

Director19 January 2021Active
19, Anglesey Gardens, Carshalton, England, SM5 3JD

Director11 April 2012Active

People with Significant Control

Mr Andrew Michael Hatton
Notified on:19 January 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:19, Anglesey Gardens, Carshalton, England, SM5 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Frederick Wells
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:2, Kingsley Close, Horley, England, RH6 8HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-12-27Address

Change registered office address company with date old address new address.

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2021-12-24Change of name

Certificate change of name company.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type dormant.

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