This company is commonly known as Speedheat Limited. The company was founded 21 years ago and was given the registration number 04596132. The firm's registered office is in MILTON KEYNES. You can find them at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SPEEDHEAT LIMITED |
|---|---|---|
| Company Number | : | 04596132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Cairnhill Court, Carluke, Scotland, ML8 4EP | Director | 01 August 2022 | Active |
| 12 Cairnhill Court, Carluke, Scotland, ML8 4EP | Director | 01 August 2022 | Active |
| 3 Leafy Lane, River Club, Sandton, Gauteng, South Africa, | Secretary | 07 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 November 2002 | Active |
| 3 Leafy Lane, River Club, Sandton, Gauteng, South Africa, | Director | 01 October 2009 | Active |
| Steadwell House, Church End, Leckhampstead, MK18 5NU | Director | 07 July 2003 | Active |
| Steadwell House, Church End, Leckhampstead, MK18 5NU | Director | 17 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 November 2002 | Active |
| Mrs Catherine Van Eeden | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12 Cairnhill Court, Carluke, Scotland, ML8 4EP |
| Nature of control | : |
|
| Mr Johan Van Eeden | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | South African |
| Country of residence | : | Scotland |
| Address | : | 12 Cairnhill Court, Carluke, Scotland, ML8 4EP |
| Nature of control | : |
|
| Mr Pieter Johannes Jansens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | Dutch |
| Country of residence | : | South Africa |
| Address | : | 3 Leafy Lane, River Club, Gauteng, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Change person secretary company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person secretary company with change date. | Download |
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