SPEEDHEAT LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04596132
- Last Updated: 01 Mar 2024
Company Profile
SPEEDHEAT LIMITED was incorporated on Wednesday, November 20, 2002 as a Private Limited Company with registered address in LONDON. SPEEDHEAT LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 11 months and 18 days.
| Name | SPEEDHEAT LIMITED |
|---|---|
| Company number | 04596132 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Johan Van Eeden Nationality: South African |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Van Eeden Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pieter Johannes Jansens Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against SPEEDHEAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEEDHEAT LIMITED | 20 Nov 2002 |