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MERSEY HEAT LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 07953056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- KITCHER, Myles Howard
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- COLTON, Matthew Paul
- WHITWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-16
- Age Of Company 2012-02-16 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Whittaker
- Christopher Eves
- Mrs Sheila Greenwood
- Mr John Whittaker
- Christopher Eves
- Mrs Sheila Greenwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEEL ENERGY (DHN) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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MERSEY HEAT LIMITED Company Description
- MERSEY HEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 07953056. Its current trading status is "live". It was registered 2012-02-16. It was previously called PEEL ENERGY (DHN) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest annual return was filed up to 2013-02-16.It can be contacted at Venus Building 1 Old Park Lane .
Get MERSEY HEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersey Heat Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2012-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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accounts-with-accounts-type-small (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-small (2020-10-08) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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resolution (2018-05-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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accounts-with-accounts-type-small (2018-12-22) - AA
keyboard_arrow_right 2017
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resolution (2017-10-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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change-person-secretary-company-with-change-date (2014-04-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-05) - AA01
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incorporation-company (2012-02-16) - NEWINC