HEAT EXCHANGERS UK LIMITED
NORWICH BAYTREE REFRIGERATION LIMITED

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04602823
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Scott Christopher Reaume as a director on 30 September 2016; Termination of appointment of Erik Magni Hedin as a director on 30 September 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of HEAT EXCHANGERS UK LIMITED are www.heatexchangersuk.co.uk, and www.heat-exchangers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heat Exchangers Uk Limited is a Private Limited Company. The company registration number is 04602823. Heat Exchangers Uk Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Heat Exchangers Uk Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich England Nr1 1ry. . PUNTIN, Laura is a Secretary of the company. REAUME, Scott Christopher is a Director of the company. Secretary CATTARUZZA, Stefano has been resigned. Secretary HALL, Martyn has been resigned. Secretary HEDIN, Erik Magni has been resigned. Secretary PETIT, Marc Laurent Andre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATTARUZZA, Stefano has been resigned. Director FREIHUBE, Klaus, Dr has been resigned. Director HALL, Martyn has been resigned. Director HEDIN, Erik Magni has been resigned. Director MARSILETTI, Carlo Alberto has been resigned. Director PRISING, Ake Jan Olof has been resigned. Director SHAW, Stephen Michael has been resigned. Director SIMEONI, Giovanni Franco has been resigned. Director WAHLROOS, Hannu Kalevi has been resigned. Director YURKO, Allen Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PUNTIN, Laura
Appointed Date: 19 September 2013
Director
REAUME, Scott Christopher
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Secretary
CATTARUZZA, Stefano
Resigned: 16 September 2011
Appointed Date: 15 December 2006
Secretary
HALL, Martyn
Resigned: 26 September 2006
Appointed Date: 27 November 2002
Secretary
HEDIN, Erik Magni
Resigned: 19 September 2013
Appointed Date: 16 September 2011
Secretary
PETIT, Marc Laurent Andre
Resigned: 14 December 2006
Appointed Date: 27 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
CATTARUZZA, Stefano
Resigned: 10 November 2004
Appointed Date: 27 November 2002
65 years old
Director
FREIHUBE, Klaus, Dr
Resigned: 20 April 2005
Appointed Date: 10 November 2004
56 years old
Director
HALL, Martyn
Resigned: 10 November 2004
Appointed Date: 27 November 2002
59 years old
Director
HEDIN, Erik Magni
Resigned: 30 September 2016
Appointed Date: 19 September 2013
48 years old
Director
MARSILETTI, Carlo Alberto
Resigned: 05 September 2007
Appointed Date: 10 November 2004
80 years old
Director
PRISING, Ake Jan Olof
Resigned: 05 September 2007
Appointed Date: 26 April 2005
87 years old
Director
SHAW, Stephen Michael
Resigned: 19 September 2013
Appointed Date: 01 September 2012
62 years old
Director
SIMEONI, Giovanni Franco
Resigned: 10 November 2004
Appointed Date: 27 November 2002
73 years old
Director
WAHLROOS, Hannu Kalevi
Resigned: 01 September 2012
Appointed Date: 05 September 2007
70 years old
Director
YURKO, Allen Michael
Resigned: 05 September 2007
Appointed Date: 10 November 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Erik Magni Hedin
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

HEAT EXCHANGERS UK LIMITED Events

16 Dec 2016
Appointment of Scott Christopher Reaume as a director on 30 September 2016
16 Dec 2016
Termination of appointment of Erik Magni Hedin as a director on 30 September 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,001
...
... and 62 more events
13 Feb 2003
New director appointed
13 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
27 Nov 2002
Incorporation

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