HEATRAE SADIA HEATING LIMITED
Non-Trading
General Information
NAME
HEATRAE SADIA HEATING LIMITED
COMPANY NUMBER
00313551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1936
(88 years and 7 months old)
WEBSITE
https://www.heatraesadia.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1936
31/12/1977
HEATRAE LIMITED
WARWICKSHIRE
CV34 4LL
Telephone: 03306780630
TPS: No
1 Hurricane Way
Norwich
Norfolk
NR6 6EA
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATRAE SADIA HEATING LIMITED | Non-Trading | View Report |
| ELSY & GIBBONS,LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATRAE SADIA HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATRAE SADIA HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATRAE SADIA HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/1993 - 22/07/1996 (3 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325564) Appointed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779957) Appointed |
| 11/05/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006239) Appointed |
| 03/07/2019 | Karen Dawn Roberts (912645709) has left the board |
| 16/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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