HEAT-COM (UK) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04585954
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HEAT-COM (UK) LIMITED are www.heatcomuk.co.uk, and www.heat-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heat Com Uk Limited is a Private Limited Company. The company registration number is 04585954. Heat Com Uk Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Heat Com Uk Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. The cash in hand is £0.42k. It is £0.11k against last year. And the total assets are £8.84k, which is £-3.38k against last year. GREEN, David Anthony is a Secretary of the company. NIELSEN, Bo is a Director of the company. Secretary NIELSEN, Sarra Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Steam and air conditioning supply".


heat-com (uk) Key Finiance

LIABILITIES n/a
CASH £0.42k
+34%
TOTAL ASSETS £8.84k
-28%
All Financial Figures

Current Directors

Secretary
GREEN, David Anthony
Appointed Date: 11 August 2006
Director
NIELSEN, Bo
Appointed Date: 08 November 2002
60 years old

Resigned Directors

Secretary
NIELSEN, Sarra Elizabeth
Resigned: 11 August 2006
Appointed Date: 08 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Bo Nielsen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAT-COM (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 8 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
08 Nov 2002
Incorporation

HEAT-COM (UK) LIMITED Charges

14 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATCO SCOTLAND LTD HEATCOAL LIMITED HEATCOM LIMITED HEATCOMP LIMITED HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. HEATCONSULT LIMITED HEATCONTROL (LONDON) LIMITED