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SUPERHEAT FGH LIMITED

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

This company is commonly known as Superheat Fgh Limited. The company was founded 16 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:. Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Blackhorse Road, Letchworth Garden City, SG6 1HN

Secretary10 August 2017Active
Superheat Fgh Technologies Inc, 1463 Highway, Rr#1 Kincardine, Ontario, Canada,

Director19 October 2023Active
., Blackhorse Road, Letchworth Garden City, SG6 1HN

Director10 August 2017Active
., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN

Secretary01 August 2011Active
15 Bedford Road, Letchworth, SG6 4DJ

Secretary05 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary05 September 2008Active
., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN

Director01 August 2011Active
16, Moss Lane, Churchtown, Southport, United Kingdom, PR9 7QR

Director26 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Director05 September 2008Active
., Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN

Director05 September 2008Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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