SPECIALIST HEAT EXCHANGERS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST HEAT EXCHANGERS LIMITED
COMPANY NUMBER
00936014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
24/07/1968
(56 years and 4 months old)
WEBSITE
http://specheat.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLN
LN6 9AP
Telephone: 01522881100
TPS: No
Freeman Road
North Hykeham
Lincoln
Lincolnshire
LN6 9AP
Telephone: 881100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNAMIC TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST HEAT EXCHANGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Helen Rebecca Atkins (932860194) Appointed |
| 23/09/2024 | James Patrick Habel (930138152) has left the board |
| 23/09/2024 | Jairo Arthur Wicker (927682838) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST HEAT EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
11/10/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/03/1992 - 21/11/1997 (5 years and 8 months) Secretary: 12/03/1992 - 21/11/1997 (5 years and 8 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL AUTO OEM SUPPLIER DUTCHCO | N/A | N/A |
| INTERNATIONAL AUTO OEM SUPPLIER UKCO LTD. | Active - Accounts Filed | View Report |
| DYNAMIC TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST HEAT EXCHANGERS LIMITED | Active - Accounts Filed | View Report |
| TUBE FINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Helen Rebecca Atkins (932860194) Appointed |
| 23/09/2024 | James Patrick Habel (930138152) has left the board |
| 23/09/2024 | Jairo Arthur Wicker (927682838) has left the board |
| 23/09/2024 | Scott Brian Smith (927258212) has left the board |
| 23/09/2024 | New Board Member Jonathan James Upton (920182430) Appointed |
| 23/09/2024 | New Board Member Mark Jenner (932733950) Appointed |
| 23/09/2024 | New Board Member Mark Peter Perryman (909575998) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | John Michael Anselmi (927259121) has left the board |
| 24/10/2022 | New Board Member James Patrick Habel (930138152) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Ian Christopher Sheriff (912432704) has left the board |
| 25/11/2020 | New Board Member Jairo Arthur Wicker (927682838) Appointed |
| 03/08/2020 | New Board Member John Michael Anselmi (927259121) Appointed |
| 03/08/2020 | New Board Member Scott Brian Smith (927258212) Appointed |
| 21/07/2020 | New Accounts filed |
| 21/05/2020 | Nicola Zeoli (926273022) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | Nicola Zeoli (926273067) has left the board |
| 03/10/2019 | New Board Member Nicola Zeoli (926273022) Appointed |
| 26/09/2019 | Luca Tazzioli (923584057) has left the board |
| 26/09/2019 | New Board Member Nicola Zeoli (926273067) Appointed |
| 17/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | Walter Zonta (911851769) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/07/2017 | Gino Berti (912029378) has left the board |
| 25/07/2017 | New Board Member Luca Tazzioli (923584057) Appointed |
| 23/03/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 13/03/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
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