AQUATHERM HEAT TRANSFER LIMITED
UNIT 20A, PERSHORE TRADING ESTATE, PERSHORE WR10 2DD- Active
- Private Limited Company
- Company No. 09193553
- Last Updated: 01 Mar 2024
Company Profile
AQUATHERM HEAT TRANSFER LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in PERSHORE. AQUATHERM HEAT TRANSFER LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | AQUATHERM HEAT TRANSFER LIMITED |
|---|---|
| Company number | 09193553 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20A PERSHORE TRADING ESTATE PERSHORE WR10 2DD |
|---|---|
| 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 Mark James Roper Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr William Hewlett Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Curtis Maynard Nationality: Barbadian |
Dates: Monday, August 29, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against AQUATHERM HEAT TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUATHERM HEAT TRANSFER LIMITED | 29 Aug 2014 |
| AQUATHERM HEAT TRANSFER(PERSHORE) LTD | 26 May 2023 |