HEATMISER UK LIMITED
Active - Accounts Filed
General Information
NAME
HEATMISER UK LIMITED
COMPANY NUMBER
03747773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
08/04/1999
(25 years and 7 months old)
WEBSITE
www.heatmisershop.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/1999
26/04/2001
G & M KAY CONTROLS LIMITED
BLACKBURN
BB1 2QU
Telephone: 01254669090
TPS: No
Units 1-5 Hurstwood Court
Mercer Way
Blackburn
BB1 2QU
BB1 2QU
Telephone: 669090
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 |
|---|---|---|
| HEATMISER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | Ronald Balder (930384427) has left the board |
| 14/07/2023 | Martyn Kay (911941352) has left the board |
Credit Risk Overview
Want to learn more about HEATMISER UK 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 HEATMISER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATMISER UK 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 |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
08/04/1999 - 13/06/2007 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| HEATMISER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | Ronald Balder (930384427) has left the board |
| 14/07/2023 | Martyn Kay (911941352) has left the board |
| 14/07/2023 | New Board Member Marc Robertson (928760978) Appointed |
| 17/06/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Ronald Balder (930384427) Appointed |
| 05/01/2023 | Gordon Kay (906337939) has left the board |
| 05/01/2023 | Sarah Kay (911941383) has left the board |
| 05/01/2023 | New Board Member Luke Robert Grant (928040414) Appointed |
| 05/01/2023 | Sarah Kay (926071048) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Sarah Kay (926071048) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 10/11/2017 | Change in Reg. Office |
| 28/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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