SPECIALIST HEAT EXCHANGERS LIMITED
FREEMAN RD, NORTH HYKEHAM, LINCOLN LN6 9AP- Active
- Private Limited Company
- Company No. 00936014
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST HEAT EXCHANGERS LIMITED was incorporated on Wednesday, July 24, 1968 as a Private Limited Company with registered address in LINCOLN. SPECIALIST HEAT EXCHANGERS LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 56 years 3 months and 10 days.
| Name | SPECIALIST HEAT EXCHANGERS LIMITED |
|---|---|
| Company number | 00936014 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREEMAN RD NORTH HYKEHAM LINCOLN LN6 9AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Auto Oem Supplier Ukco Ltd. Freeman Road, LN6 9AP |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dynamic Technologies Uk Limited Freeman Road, North Hykeham, LN6 9AP |
Dates: Tuesday, June 20, 2017 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacopo Meneguzzo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST HEAT EXCHANGERS LIMITED | 24 Jul 1968 |