SUPERHEAT FGH LIMITED

. BLACKHORSE ROAD, LETCHWORTH GARDEN CITY  SG6 1HN
  • Active
  • Private Limited Company
  • Company No. 06690120
  • Last Updated: 01 Mar 2024

Company Profile

SUPERHEAT FGH LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SUPERHEAT FGH LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 3 days.

Name SUPERHEAT FGH LIMITED
Company number 06690120
Company type Private Limited Company
Incorporation date 05 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address . BLACKHORSE ROAD
LETCHWORTH GARDEN CITY
SG6 1HN
Country Of Origin

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 Miles Brown Nationality: Usa Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control
Fgh Controls Limited Blackhorse Road, SG6 1HN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUPERHEAT FGH LIMITED 05 Sep 2008
SUPERHEAT GLOBAL LIMITED 16 May 2009