This company is commonly known as Superheat Fgh Limited. The company was founded 15 years ago and was given the registration number 06690120. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at . Blackhorse Road, , Letchworth Garden City, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SUPERHEAT FGH LIMITED |
|---|---|---|
| Company Number | : | 06690120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | . Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Blackhorse Road, Letchworth Garden City, SG6 1HN | Secretary | 10 August 2017 | Active |
| Superheat Fgh Technologies Inc, 1463 Highway, Rr#1 Kincardine, Ontario, Canada, | Director | 19 October 2023 | Active |
| ., Blackhorse Road, Letchworth Garden City, SG6 1HN | Director | 10 August 2017 | Active |
| ., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN | Secretary | 01 August 2011 | Active |
| 15 Bedford Road, Letchworth, SG6 4DJ | Secretary | 05 September 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 05 September 2008 | Active |
| ., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN | Director | 01 August 2011 | Active |
| 16, Moss Lane, Churchtown, Southport, United Kingdom, PR9 7QR | Director | 26 June 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 05 September 2008 | Active |
| ., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN | Director | 05 September 2008 | Active |
| Mr Miles Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | Usa |
| Country of residence | : | Canada |
| Address | : | Superheat, Superheat Fgh Technologies Inc, Kincardine, Canada, |
| Nature of control | : |
|
| Fgh Controls Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fgh Controls Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-11 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-11 | Officers | Termination director company with name termination date. | Download |
| 2017-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-30 | Officers | Termination director company with name termination date. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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