Exheat Industrial Limited

General information

Name:

Exheat Industrial Ltd

Office Address:

17 Old Millers Wharf Fishergate NR3 1GS Norwich

Number: 02745590

Incorporation date: 1992-09-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02745590 32 years ago, Exheat Industrial Limited is categorised as a Private Limited Company. Its actual office address is 17 Old Millers Wharf, Fishergate Norwich. This Exheat Industrial Limited business functioned under three different company names before it adapted the current name. It was started under the name of of Heatex (holdings) and was switched to Ex Components on 2009-08-27. The third registered name was current name until 2005. The firm's Standard Industrial Classification Code is 27900 which stands for Manufacture of other electrical equipment. Its latest filed accounts documents describe the period up to Fri, 26th Aug 2022 and the most recent confirmation statement was filed on Thu, 15th Jun 2023.

At the moment, the directors chosen by this specific firm are: Zek M. arranged to perform management duties in 2012 in October, Robert S. arranged to perform management duties in 2009 in August and Peter S. arranged to perform management duties on 1992-09-08.

  • Previous company's names
  • Exheat Industrial Limited 2009-08-27
  • Heatex (holdings) Ltd 2008-10-10
  • Ex Components Limited 2005-02-14
  • Heatex (contract Services) Limited 1992-09-08

Company staff

Zek M.

Role: Secretary

Appointed: 24 November 2014

Latest update: 3 April 2024

Zek M.

Role: Director

Appointed: 16 October 2012

Latest update: 3 April 2024

Robert S.

Role: Director

Appointed: 19 August 2009

Latest update: 3 April 2024

Peter S.

Role: Director

Appointed: 08 September 1992

Latest update: 3 April 2024

People with significant control

The companies that control the firm include: Exheat Group Limited owns over 3/4 of company shares. This company can be reached in Norwich at Old Millers Wharf, Fishergate, NR3 1GS and was registered as a PSC under the registration number 08835557. Peter S. has substantial control or influence over the company.

Exheat Group Limited
Address: 17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 08835557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 26 August 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2022-08-26 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
31
Company Age

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