HEATMISER UK LIMITED
UNITS 1-5 HURSTWOOD COURT, MERCER WAY, BLACKBURN BB1 2QU- Active
- Private Limited Company
- Company No. 03747773
- Last Updated: 01 Mar 2024
Company Profile
HEATMISER UK LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in BLACKBURN. HEATMISER UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 25 years 10 months and 15 days.
| Name | HEATMISER UK LIMITED |
|---|---|
| Company number | 03747773 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-5 HURSTWOOD COURT MERCER WAY BLACKBURN BB1 2QU |
|---|---|
| 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 |
|---|---|
| Imi Kynoch Limited Solihull Parkway, Birmingham Business Park, B37 7XZ |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heatmiser Holdings Limited Hurstwood Court, Mercer Way, BB1 2QU |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEATMISER UK LIMITED | 08 Apr 1999 |