EXERTHERM LIMITED
Active - Accounts Filed
General Information
NAME
EXERTHERM LIMITED
COMPANY NUMBER
02171982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/09/1987
(37 years and 1 months old)
WEBSITE
www.qhigroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/05/2010
04/02/2021
QHI GROUP LIMITED
View all previous names
DORSET
BH21 2BJ
Telephone: 04158246112
TPS: No
Aston Court
3 Marlborough Park
Harpenden
Hertfordshire
AL5 1NL
Telephone: 461123
Brook Road
WIMBORNE
BH21 2BJ
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 |
|---|---|---|
| QHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXERTHERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Jo Stanbrook (930610508) Appointed |
| 01/07/2024 | John Ross Bowers Kennedy (901063725) has left the board |
Credit Risk Overview
Want to learn more about EXERTHERM 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 EXERTHERM LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EXERTHERM 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: 31/05/1991 - Present (33 years and 5 months) Secretary: 31/05/1991 - Present (33 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXERTHERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Jo Stanbrook (930610508) Appointed |
| 01/07/2024 | John Ross Bowers Kennedy (901063725) has left the board |
| 01/07/2024 | Alan Boyd Moug (927660794) has left the board |
| 01/07/2024 | Gerard Christopher Kelly (907610635) has left the board |
| 01/07/2024 | New Company Secretary Estelle Diggin (932455046) Appointed |
| 01/07/2024 | New Board Member Julian Cox (931442084) Appointed |
| 06/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Alan Boyd Moug (927660794) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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