HEATLEX GROUP INSTALLATIONS LTD
1A UPPER FFOREST WAY ENTERPRISE PARK, LLANSAMLET, SWANSEA SA6 8PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11779498
- Last Updated: 01 Mar 2024
Company Profile
HEATLEX GROUP INSTALLATIONS LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in SWANSEA. HEATLEX GROUP INSTALLATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 8 months and 29 days.
| Name | HEATLEX GROUP INSTALLATIONS LTD |
|---|---|
| Company number | 11779498 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A UPPER FFOREST WAY ENTERPRISE PARK LLANSAMLET SWANSEA SA6 8PJ |
|---|---|
| Country Of Origin | WALES |
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 Rhodri Rees Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Emma Roberts Nationality: British |
Dates: Wednesday, April 3, 2019 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rhodri Rees Nationality: British |
Dates: Monday, January 21, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATLEX GROUP INSTALLATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATLEX GROUP INSTALLATIONS LTD | 21 Jan 2019 |