COVRAD HEAT TRANSFER LIMITED
In Administration
General Information
NAME
COVRAD HEAT TRANSFER LIMITED
COMPANY NUMBER
00714170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
01/02/1962
(62 years and 9 months old)
WEBSITE
http://apiheattransfer.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
30/03/1987
ARMSTRONG LIGHT ENGINEERING LIMITED
View all previous names
BIRMINGHAM
B3 3BD
Telephone: 02476675544
TPS: No
2nd Floor 120 Colmore Row
Birmingham
B3 3BD
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 |
|---|---|---|
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
| COVRAD HEAT TRANSFER LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Stephen Joseph Rennie (926365905) has left the board |
| 25/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVRAD HEAT TRANSFER 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 COVRAD HEAT TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVRAD HEAT TRANSFER 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 |
|---|---|---|---|---|
|
Director: 28/11/1991 - 29/03/1996 (4 years and 4 months) Secretary: 28/11/1991 - 29/03/1996 (4 years and 4 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
28/11/1991 - 31/10/1994 (2 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1991 - 31/03/1993 (1 years and 4 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/1991 - 31/03/1994 (2 years and 4 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLSPRING CAPITAL MANAGEMENT LLC | N/A | N/A |
| THERMASYS GROUP HOLDING CO INC | N/A | N/A |
| THERMASYS CS UK HOLDING LIMITED | In Liquidation | View Report |
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
| COVRAD HEAT TRANSFER LIMITED | In Administration | View Report |
| HALLCO 1516 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Stephen Joseph Rennie (926365905) has left the board |
| 25/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Stephen Joseph Rennie (926365905) Appointed |
| 25/10/2019 | New Board Member Kevin Joseph Coghlan (926365939) Appointed |
| 25/10/2019 | New Company Secretary Joanne Fricker (926365851) Appointed |
| 25/10/2019 | Thomas Gerard Strauss (924245694) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Michael Wayne Bremmer (921945263) has left the board |
| 06/03/2019 | James Michael Laisure (920772869) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Thomas Gerard Strauss (924245694) Appointed |
| 19/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Company Secretary Michael Wayne Bremmer (921945263) Appointed |
| 08/11/2016 | Philip Anthony Cox (915877265) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | James Michael Laisure (920773011) has left the board |
| 12/05/2016 | New Board Member James Michael Laisure (920772869) Appointed |
| 05/05/2016 | New Board Member James Michael Laisure (920773011) Appointed |
| 04/05/2016 | Joseph Cordosi (916941459) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 30/01/2014 | Kayvan Namazi (907127770) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 17/09/2012 | Kevin John Barrett has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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