FAST HEAT INTERNATIONAL (U.K.) LIMITED
7 ALDER CLOSE, EASTBOURNE, EAST SUSSEX BN23 6QF- Active
- Private Limited Company
- Company No. 02175614
- Last Updated: 01 Mar 2024
Company Profile
FAST HEAT INTERNATIONAL (U.K.) LIMITED was incorporated on Thursday, October 8, 1987 as a Private Limited Company with registered address in EAST SUSSEX. FAST HEAT INTERNATIONAL (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 37 years and 10 days.
| Name | FAST HEAT INTERNATIONAL (U.K.) LIMITED |
|---|---|
| Company number | 02175614 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Constantine Stojka Nationality: American |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Macdonald Newall Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin Macdonald Newall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (346 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FAST HEAT INTERNATIONAL (U.K.) LIMITED | 08 Oct 1987 |