KENSA HEAT PUMPS LIMITED
Active - Accounts Filed
General Information
NAME
KENSA HEAT PUMPS LIMITED
COMPANY NUMBER
03739805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
www.kensaheatpumps.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/10/1999
01/04/2014
KENSA ENGINEERING LIMITED
View all previous names
CORNWALL
TR4 8RJ
Telephone: 03452224328
TPS: No
Mount Wellington Mine
Fernsplatt
Chacewater
Truro, Cornwall
TR4 8RJ
Telephone: 862140
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 |
|---|---|---|
| KENSA GROUP LIMITED | Active - Accounts Filed | View Report |
| KENSA HEAT PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Eveleigh (928417241) has left the board |
| 09/05/2024 | Mel Adderley (916430401) has left the board |
| 09/05/2024 | Kate Emma Clarke (926008549) has left the board |
Credit Risk Overview
Want to learn more about KENSA HEAT PUMPS 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 KENSA HEAT PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSA HEAT PUMPS 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/12/2023 - Present (11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSA GROUP LIMITED | Active - Accounts Filed | View Report |
| KENSA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| KENSA ENGINEERING LIMITED | Non-Trading | View Report |
| KENSA HEAT PUMPS LIMITED | Active - Accounts Filed | View Report |
| KENSA LIMITED | Non-Trading | View Report |
| KENSA UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Paul Eveleigh (928417241) has left the board |
| 09/05/2024 | Mel Adderley (916430401) has left the board |
| 09/05/2024 | Kate Emma Clarke (926008549) has left the board |
| 09/05/2024 | Guy Francis Cashmore (908170330) has left the board |
| 09/05/2024 | New Company Secretary Martin Glyndwr Hurst Williams (932278732) Appointed |
| 09/05/2024 | New Board Member Martin Glyndwr Hurst Williams (928174910) Appointed |
| 08/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Stephen James Ellis Berry (929099269) Appointed |
| 13/11/2023 | James Anthony Standley (914679763) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 16/06/2022 | New Board Member Daniel David Roberts (926008596) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Paul Eveleigh (928417241) Appointed |
| 15/06/2021 | New Board Member David Stephen Billingsley (928417081) Appointed |
| 07/05/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Stephanie Gail Gregory (927936025) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Kate Emma Clarke (926008549) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 09/01/2019 | Melvyn William Thorpe Adderley (914676206) has left the board |
| 09/01/2019 | Simon Lomax (912364513) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 04/08/2016 | Christopher Paul Davis (918189668) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 26/02/2014 | Nicholas John Coppin (906044159) has left the board |
| 18/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Christopher Paul Davis (918189668) Appointed |
| 19/02/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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