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Nom

Heat Exchange Group Services Limited

Adresse
Unit 3
Green's Industrial Park
Calder Vale Road
Wakefield
WF1 5PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
Company Register Address C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court
London
LE19 1SD
Société Numéro de Registre 11454694 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéadministration
Noms Précédents
  • Kade 2018 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Heat Exchange Group Limited Status: Active Notified: 14/07/2020 Companies House Number: 06428860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W2s Directors Limited Status: Active Notified: 28/10/2022 Companies House Number: 14418345 Nature of Control
  • Significant influence or control
  • Constable, Jamie Christopher Status: Ceased Notified: 09/07/2018 Ceased: 21/05/2020 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 09/07/2018 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Thornhill Engineering Services Limited Status: Ceased Notified: 21/05/2020 Ceased: 14/07/2020 Companies House Number: 10257394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    W2s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 28/10/2022 Role: Director
    Crewe, Matthew Weybridge, United Kingdom Status: Ceased Notified: 21/05/2020 Ceased: 10/05/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British