General information

Name:

Heatex Ltd

Office Address:

17 Old Millers Wharf Fishergate NR3 1GS Norwich

Number: 04295020

Incorporation date: 2001-09-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatex came into being in 2001 as a company enlisted under no 04295020, located at NR3 1GS Norwich at 17 Old Millers Wharf. This firm has been in business for twenty three years and its current status is active. The name of the company was replaced in the year 2007 to Heatex Limited. The enterprise previous registered name was Exheat. The enterprise's SIC code is 74990 meaning Non-trading company. Heatex Ltd filed its account information for the financial period up to 2022-08-26. The firm's latest confirmation statement was filed on 2023-06-15.

On November 17, 2015, the enterprise was looking for a fully qualified 17th edition electrician - family run business to fill a position in Stoke-On-Trent. They offered a job with wage from £25000.00 to £32000.00 per year.

Current directors appointed by the limited company include: Zek M. formally appointed in 2013 and Peter S. formally appointed twenty three years ago. In order to find professional help with legal documentation, this limited company has been using the skills of Zek M. as a secretary for the last eight years.

  • Previous company's names
  • Heatex Limited 2007-05-25
  • Exheat Limited 2001-09-27

Financial data based on annual reports

Company staff

Zek M.

Role: Secretary

Appointed: 17 August 2016

Latest update: 19 April 2024

Zek M.

Role: Director

Appointed: 03 July 2013

Latest update: 19 April 2024

Peter S.

Role: Director

Appointed: 27 September 2001

Latest update: 19 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
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013

Jobs and Vacancies at Heatex Ltd

fully qualified 17th edition electrician - family run business in Stoke-On-Trent, posted on Tuesday 17th November 2015
Region / City Stoke-On-Trent
Salary From £25000.00 to £32000.00 per year
Job type permanent
Expiration date Wednesday 30th December 2015
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-08-26 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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