EXERTHERM LIMITED
LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE LU6 3QZ- Active
- Private Limited Company
- Company No. 02171982
- Last Updated: 01 Mar 2024
Company Profile
EXERTHERM LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in DUNSTABLE. EXERTHERM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 11 months and 20 days.
| Name | EXERTHERM LIMITED |
|---|---|
| Company number | 02171982 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNCH FARM THE LYNCH KENSWORTH DUNSTABLE LU6 3QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ross Kennedy Nationality: British |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
| Mr Gerard Christopher Kelly Nationality: Irish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXERTHERM LIMITED | 30 Sep 1987 |
| QHI RAIL LIMITED | 17 May 2010 |
| QHI GROUP LIMITED | 04 Feb 2021 |