HEAT ELECTRIC NORTHWEST LTD
UNIT 11 ELM COURT, NEWBRIDGE ROAD, ELLESMERE PORT CH65 4LY- Active
- Private Limited Company
- Company No. 08459462
- Last Updated: 01 Mar 2024
Company Profile
HEAT ELECTRIC NORTHWEST LTD was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in ELLESMERE PORT. HEAT ELECTRIC NORTHWEST LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 7 months and 21 days.
| Name | HEAT ELECTRIC NORTHWEST LTD |
|---|---|
| Company number | 08459462 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 ELM COURT NEWBRIDGE ROAD ELLESMERE PORT CH65 4LY |
|---|---|
| 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 |
|---|---|
| Charles Brodie Lukeman Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr David Lukeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elaine Lukeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against HEAT ELECTRIC NORTHWEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAT ELECTRIC NORTHWEST LTD | 25 Mar 2013 |
| NORTH WEST HEATING SOLUTIONS LIMITED | 10 Aug 2016 |
| SUNFLOW (NORTH) LTD | 12 Jul 2017 |
| NORTH WEST HEATING SOLUTIONS LTD | 01 Feb 2023 |