HERSCHEL INFRARED LTD
UNIT 6A BOUNDARY ROAD, ACCESS 18, AVONMOUTH BS11 8AZ- Active
- Private Limited Company
- Company No. 08495672
- Last Updated: 01 Mar 2024
Company Profile
HERSCHEL INFRARED LTD was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in AVONMOUTH. HERSCHEL INFRARED LTD has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | HERSCHEL INFRARED LTD |
|---|---|
| Company number | 08495672 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A BOUNDARY ROAD ACCESS 18 AVONMOUTH BS11 8AZ |
|---|---|
| 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 |
|---|---|
| Herschel Energy Ltd 68 Westbury Hill, BS9 3AA |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERSCHEL INFRARED LTD | 19 Apr 2013 |
| BUSINESS ACCELERATION SYSTEMS LIMITED | 14 Mar 2014 |
| GREEN ENERGY DISTRIBUTION LTD | 02 Dec 2014 |