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- SPEEDHEAT U.K. LIMITED
SPEEDHEAT U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SPEEDHEAT U.K. LIMITED
COMPANY NUMBER
03472699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/11/1997
(27years old)
WEBSITE
www.speedheat.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
MK11 1BN
Telephone: 01908562211
TPS: No
Iona House
Stratford Road
Wicken
Milton Keynes, Buckinghamshire
MK19 6DF
Telephone: 562211
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire MK11 1BN
MK11 1BN
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 |
---|---|---|
SPEEDHEAT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Pieter Johannes Jansens (912617565) has left the board |
Credit Risk Overview
Want to learn more about SPEEDHEAT U.K. 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 SPEEDHEAT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDHEAT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2007 - Present (17 years and 1 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD 23/11/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 9 |
View Report |
17/06/2024 - Present (6 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/11/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 591 |
View Report |
27/11/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 947 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPEEDHEAT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Pieter Johannes Jansens (912617565) has left the board |
Date: 19/06/2024 | Event: New Board Member Catherine Van Eeden (929922028) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (925563401) has left the board |
Date: 13/03/2019 | Event: New Company Secretary CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (919398343) Appointed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Company Secretary CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD (925563401) Appointed |
Date: 26/02/2019 | Event: CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP (911479451) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Annual Return filed |
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