THEHEATEXCHANGERCOMPANY.CO.UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theheatexchangercompany.co.uk Ltd. The company was founded 7 years ago and was given the registration number 10972954. The firm's registered office is in SOLIHULL. You can find them at Zenith House, Highlands Road, Solihull, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | THEHEATEXCHANGERCOMPANY.CO.UK LTD |
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| Company Number | : | 10972954 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
- 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | Zenith House, Highlands Road, Solihull, West Midlands, England, B90 4PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Verwood, Park Drive, Claverdon, Warwick, United Kingdom, CV35 8HG | Secretary | 23 December 2023 | Active |
| Verwood, Park Drive, Claverdon, Warwick, United Kingdom, CV35 8HG | Director | 20 September 2017 | Active |
| Zenith House, Highlands Road, Solihull, England, B90 4PD | Director | 20 September 2017 | Active |
People with Significant Control
| Ipc Energy Limited |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Verwood, Park Drive, Warwick, United Kingdom, CV35 8HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Andrew Hart |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Zenith House, Highlands Road, Solihull, England, B90 4PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas Andrew Hart |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Zenith House, Highlands Road, Solihull, England, B90 4PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)