SUPERHEAT FGH LIMITED
LETCHWORTH GARDEN CITY SUPERHEAT GLOBAL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1HN

Company number 06690120
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address . BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SUPERHEAT FGH LIMITED are www.superheatfgh.co.uk, and www.superheat-fgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Superheat Fgh Limited is a Private Limited Company. The company registration number is 06690120. Superheat Fgh Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Superheat Fgh Limited is Blackhorse Road Letchworth Garden City Hertfordshire Sg6 1hn. . FARRELL, Shari Kathleen Kennedy is a Secretary of the company. BROWN, Miles is a Director of the company. Secretary GREEN, Colin Gordon has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANDELAND, Peter has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GREEN, Colin Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FARRELL, Shari Kathleen Kennedy
Appointed Date: 01 August 2011
Director
BROWN, Miles
Appointed Date: 01 August 2011
72 years old

Resigned Directors

Secretary
GREEN, Colin Gordon
Resigned: 01 August 2011
Appointed Date: 05 September 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
CANDELAND, Peter
Resigned: 01 August 2011
Appointed Date: 26 June 2009
81 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
GREEN, Colin Gordon
Resigned: 30 September 2015
Appointed Date: 05 September 2008
78 years old

Persons With Significant Control

Mr Miles Brown
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SUPERHEAT FGH LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Feb 2016
Accounts for a small company made up to 30 September 2015
30 Sep 2015
Termination of appointment of Colin Gordon Green as a director on 30 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 600
...
... and 30 more events
14 May 2009
Company name changed superheat global LIMITED\certificate issued on 16/05/09
24 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
24 Sep 2008
Appointment terminated director company directors LIMITED
24 Sep 2008
Director and secretary appointed colin gordon green
05 Sep 2008
Incorporation

SUPERHEAT FGH LIMITED Charges

15 July 2015
Charge code 0669 0120 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Contains fixed charge…

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