HEAT EXCHANGER SERVICES ( MIDLANDS) LIMITED
CHESTERFIELD HEXSERVE LTD R M INDUSTRIAL CLEANING SERVICES LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 05501653
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address UNIT A PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Company name changed hexserve LTD\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HEAT EXCHANGER SERVICES ( MIDLANDS) LIMITED are www.heatexchangerservicesmidlands.co.uk, and www.heat-exchanger-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Heat Exchanger Services Midlands Limited is a Private Limited Company. The company registration number is 05501653. Heat Exchanger Services Midlands Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Heat Exchanger Services Midlands Limited is Unit A Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5uy. . GOODWIN, David is a Director of the company. Secretary GOODWIN, Richard has been resigned. Secretary GOODWIN, Richard has been resigned. Secretary MILLETT, Marjorie has been resigned. Director GOODWIN, Richard has been resigned. Director MILLETT, Marjorie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOODWIN, David
Appointed Date: 01 October 2005
74 years old

Resigned Directors

Secretary
GOODWIN, Richard
Resigned: 07 July 2014
Appointed Date: 30 January 2009

Secretary
GOODWIN, Richard
Resigned: 31 October 2005
Appointed Date: 06 July 2005

Secretary
MILLETT, Marjorie
Resigned: 30 January 2009
Appointed Date: 01 November 2005

Director
GOODWIN, Richard
Resigned: 30 September 2005
Appointed Date: 06 July 2005
73 years old

Director
MILLETT, Marjorie
Resigned: 31 October 2005
Appointed Date: 06 July 2005
80 years old

Persons With Significant Control

Mr David Goodwin
Notified on: 6 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HEAT EXCHANGER SERVICES ( MIDLANDS) LIMITED Events

09 Dec 2016
Company name changed hexserve LTD\certificate issued on 09/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New director appointed
06 Jul 2005
Incorporation