HEAT DIRECT SUPPLIES LIMITED
26-28 SOUTHERNHAY EAST, EXETER EX1 1NS- Active
- Private Limited Company
- Company No. 09338275
- Last Updated: 01 Mar 2024
Company Profile
HEAT DIRECT SUPPLIES LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in EXETER. HEAT DIRECT SUPPLIES 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 10 years 2 months and 20 days.
| Name | HEAT DIRECT SUPPLIES LIMITED |
|---|---|
| Company number | 09338275 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 SOUTHERNHAY EAST EXETER EX1 1NS |
|---|---|
| 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 |
|---|---|
| Bauserv Limited Southernhay East, EX1 1NS |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Vernon Trenell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Robert Mee Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEAT DIRECT SUPPLIES LIMITED | 03 Dec 2014 |