CUSTOM HEAT LIMITED

9 SOMERS ROAD, NEW BILTON, RUGBY CV22 7DB

Active
Private Limited Company
Company No. 04239365
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CUSTOM HEAT LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in RUGBY. CUSTOM HEAT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 22 days.

Name	CUSTOM HEAT LIMITED
Company number	04239365
Company type	Private Limited Company
Incorporation date	22 Jun 2001
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	9 SOMERS ROAD NEW BILTON RUGBY CV22 7DB
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 Lincoln Smith Nationality: British	Dates: Thursday, August 15, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Hilary Smith Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robin Smith Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 June
Next annual accounts due	31 March 2025, (136 days left)
Latest accounts	30 June 2023
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CUSTOM HEAT LIMITED	22 Jun 2001