SUPERIOR HEAT LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07971100
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 29 February 2016. The most likely internet sites of SUPERIOR HEAT LIMITED are www.superiorheat.co.uk, and www.superior-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Heat Limited is a Private Limited Company. The company registration number is 07971100. Superior Heat Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Superior Heat Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director COOPER, James Andrew has been resigned. Director SIMPSON, Neil has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 10 June 2016
Director
LATHAM, Paul Stephen
Appointed Date: 01 March 2012
69 years old
Director
ROSSER, Thomas
Appointed Date: 13 October 2016
40 years old
Director
SETCHELL, Matthew George
Appointed Date: 14 October 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 28 October 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 28 October 2013
Appointed Date: 01 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
COOPER, James Andrew
Resigned: 17 December 2014
Appointed Date: 05 April 2012
54 years old
Director
SIMPSON, Neil
Resigned: 14 October 2016
Appointed Date: 17 December 2014
46 years old
Director
OCS SERVICES LIMITED
Resigned: 05 April 2012
Appointed Date: 01 March 2012

Persons With Significant Control

Octopus Apollo Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR HEAT LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
07 Dec 2016
Full accounts made up to 29 February 2016
01 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 6,000.10
...
... and 29 more events
25 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of investment agreement 05/04/2012
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012
Resolutions
  • RES13 ‐ Company business 05/04/2012
18 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Appointment of Tracey Jane Spevack as a secretary
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERIOR HEAT LIMITED Charges

5 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Octopus Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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