EXHEAT LIMITED
Active - Accounts Filed
General Information
NAME
EXHEAT LIMITED
COMPANY NUMBER
02624818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
28/06/1991
(33 years and 6 months old)
WEBSITE
www.exheat.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
25/08/2023
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PREVIOUS NAMES
28/06/1991
25/05/2007
HEATEX LIMITED
NORFOLK
NR3 1GS
Telephone: 01953886210
TPS: No
17 Old Millers Wharf
Fishergate
Norwich
Norfolk
NR3 1GS
Threxton Road Industrial Estate
Watton
Thetford
Norfolk
IP25 6NG
Telephone: 886200
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 |
|---|---|---|
| EXHEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXHEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXHEAT 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 EXHEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXHEAT 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 |
|---|---|---|---|---|
|
09/04/1992 - Present (32 years and 8 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
20/10/2009 - Present (15 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXHEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| COREX CONTROLS LTD | Non-Trading | View Report |
| ELECTRIC HEATERS LIMITED | Non-Trading | View Report |
| EX SERVICES (UK) LIMITED | Non-Trading | View Report |
| EXHEAT INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| EXHEAT LIMITED | Active - Accounts Filed | View Report |
| EXHEAT PROPCO LIMITED | Non-Trading | View Report |
| HEATEX LIMITED | Non-Trading | View Report |
| ROOMFOSS LIMITED | Active - Accounts Filed | View Report |
| ROOMFOSS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SEAWARD SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Martin Edward Bell (920658467) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 10/05/2018 | Robert Vincent Smithers (913225014) has left the board |
| 10/05/2018 | New Board Member Robert Vincent Smithers (923271802) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | Jawad Muhammad Fahim (915482462) has left the board |
| 09/06/2017 | New Accounts filed |
| 22/08/2016 | New Company Secretary Zek Meadows (921251072) Appointed |
| 22/08/2016 | Eleanor Jane Smithers (911156706) has left the board |
| 19/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Robert John Coss (920487481) Appointed |
| 09/02/2016 | New Board Member Mark Edward Jenner (920487549) Appointed |
| 09/02/2016 | New Board Member Robert John Coss (920487481) Appointed |
| 09/02/2016 | New Board Member Mark Edward Jenner (920487549) Appointed |
| 01/10/2015 | Kevin Tyrrell (917273389) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 01/05/2014 | Darren Webster (914913560) has left the board |
| 14/04/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 19/04/2013 | Jason Wilson (916574901) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/01/2013 | Richard Graham Whadcoat (906459731) has left the board |
| 12/10/2012 | New Board Member Kevin Tyrrell (917273389) Appointed |
| 12/10/2012 | New Board Member Zek Meadows (917273446) Appointed |
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