Company number 08240895
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address HEMMINGWAY BAILEY ACCOUNTANTS, SUIT 2,, 117 - 119 WALKERGATE, BEVERLEY, NORTH HUMBERSIDE, HU17 9BP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of DK HEAT RECOVERY LTD are www.dkheatrecovery.co.uk, and www.dk-heat-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Hull Rail Station is 7.6 miles; to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.2 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Heat Recovery Ltd is a Private Limited Company.
The company registration number is 08240895. Dk Heat Recovery Ltd has been working since 04 October 2012.
The present status of the company is Active. The registered address of Dk Heat Recovery Ltd is Hemmingway Bailey Accountants Suit 2 117 119 Walkergate Beverley North Humberside Hu17 9bp. . RILEY, Kenneth Norman is a Director of the company. UPSON, Nigel Keith is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Persons With Significant Control
Mr Kenneth Norman Riley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Nigel Keith Upson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Haughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DK HEAT RECOVERY LTD Events
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Registered office address changed from 31 Autherd Garth Walkington Beverley North Humberside HU17 8RZ England to C/O Hemmingway Bailey Accountants Suit 2, 117 - 119 Walkergate Beverley North Humberside HU17 9BP on 2 November 2015
24 Sep 2015
Registered office address changed from Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP England to 31 Autherd Garth Walkington Beverley North Humberside HU17 8RZ on 24 September 2015
...
... and 8 more events
14 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
10 Oct 2013
Company name changed nu heat recovery LIMITED\certificate issued on 10/10/13
-
RES15 ‐
Change company name resolution on 2013-10-09
-
NM01 ‐
Change of name by resolution
04 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
04 Oct 2013
Appointment of Mr Kenneth Norman Riley as a director
04 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted