HEAT HOLDING (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 04325456
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address AMP HOUSE 2ND FLOOR, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Michael Charles Sutter as a director on 21 September 2016; Termination of appointment of Scott Dysert as a director on 21 September 2016. The most likely internet sites of HEAT HOLDING (UK) LIMITED are www.heatholdinguk.co.uk, and www.heat-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Heat Holding Uk Limited is a Private Limited Company. The company registration number is 04325456. Heat Holding Uk Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Heat Holding Uk Limited is Amp House 2nd Floor Dingwall Road Croydon Cr0 2lx. . DESSEIGNES, Thierry is a Secretary of the company. DESSEIGNES, Thierry is a Director of the company. KORN, Douglas is a Director of the company. MCLAIN, Michael is a Director of the company. SUTTER, Michael Charles is a Director of the company. Secretary ROWAN, Eamon has been resigned. Secretary STAS, Marc John has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEHRENS, Christopher C has been resigned. Director BEHRONS, Christopher has been resigned. Director BOMMER, Eric David has been resigned. Director BRIAN, Stephen has been resigned. Director CUMBERLEDGE, Edward has been resigned. Director DOUGHTY, Adrian John has been resigned. Director DYSERT, Scott has been resigned. Director EPPS, Sean has been resigned. Director FITZPATRICK, Thomas Patrick has been resigned. Director GOTHLIN, Erik has been resigned. Director MCCORMACK, John F. has been resigned. Director MEEK, John Henry has been resigned. Director MOHAMMED, Francis has been resigned. Director ROWAN, Eamon has been resigned. Director SICKLE, John Carey Van has been resigned. Director SMITH, Tom has been resigned. Director STAS, Marc John has been resigned. Director VALENTINO, Stephen has been resigned. Director WARNER, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DESSEIGNES, Thierry
Appointed Date: 14 March 2016
Director
DESSEIGNES, Thierry
Appointed Date: 28 December 2012
63 years old
Director
KORN, Douglas
Appointed Date: 28 December 2012
63 years old
Director
MCLAIN, Michael
Appointed Date: 28 December 2012
75 years old
Director
SUTTER, Michael Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Secretary
ROWAN, Eamon
Resigned: 05 December 2001
Appointed Date: 20 November 2001
Secretary
STAS, Marc John
Resigned: 22 June 2005
Appointed Date: 20 November 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 14 March 2016
Appointed Date: 22 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
BEHRENS, Christopher C
Resigned: 18 March 2011
Appointed Date: 01 August 2007
65 years old
Director
BEHRONS, Christopher
Resigned: 14 January 2002
Appointed Date: 05 December 2001
65 years old
Director
BOMMER, Eric David
Resigned: 28 December 2012
Appointed Date: 18 March 2011
57 years old
Director
BRIAN, Stephen
Resigned: 18 March 2011
Appointed Date: 01 August 2007
77 years old
Director
CUMBERLEDGE, Edward
Resigned: 18 March 2011
Appointed Date: 01 August 2007
66 years old
Director
DOUGHTY, Adrian John
Resigned: 18 March 2011
Appointed Date: 05 January 2009
69 years old
Director
DYSERT, Scott
Resigned: 21 September 2016
Appointed Date: 10 December 2008
60 years old
Director
EPPS, Sean
Resigned: 14 January 2002
Appointed Date: 05 December 2001
57 years old
Director
FITZPATRICK, Thomas Patrick
Resigned: 28 December 2012
Appointed Date: 18 March 2011
88 years old
Director
GOTHLIN, Erik
Resigned: 13 December 2007
Appointed Date: 19 July 2005
59 years old
Director
MCCORMACK, John F.
Resigned: 28 December 2012
Appointed Date: 18 March 2011
66 years old
Director
MEEK, John Henry
Resigned: 05 December 2001
Appointed Date: 20 November 2001
70 years old
Director
MOHAMMED, Francis
Resigned: 30 April 2010
Appointed Date: 22 June 2005
65 years old
Director
ROWAN, Eamon
Resigned: 01 August 2007
Appointed Date: 22 June 2005
67 years old
Director
SICKLE, John Carey Van
Resigned: 28 December 2012
Appointed Date: 18 March 2011
45 years old
Director
SMITH, Tom
Resigned: 22 June 2005
Appointed Date: 20 November 2001
82 years old
Director
STAS, Marc John
Resigned: 22 June 2005
Appointed Date: 20 November 2001
61 years old
Director
VALENTINO, Stephen
Resigned: 03 December 2008
Appointed Date: 03 January 2008
54 years old
Director
WARNER, John
Resigned: 18 March 2011
Appointed Date: 01 August 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr John Howard
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Philip Carpenter Iii
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HEAT HOLDING (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Appointment of Mr Michael Charles Sutter as a director on 21 September 2016
19 Oct 2016
Termination of appointment of Scott Dysert as a director on 21 September 2016
26 May 2016
Full accounts made up to 30 September 2015
22 Mar 2016
Termination of appointment of Eversecretary Limited as a secretary on 14 March 2016
...
... and 83 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

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