Manchester Heat Network Tradeco Limited

General information

Name:

Manchester Heat Network Tradeco Ltd

Office Address:

Po Box 532 Town Hall Albert Square M60 2LA Manchester

Number: 11954693

Incorporation date: 2019-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Manchester Heat Network Tradeco Limited. The company was started 5 years ago and was registered under 11954693 as the registration number. This particular office of the company is situated in Manchester. You may visit it at Po Box 532 Town Hall, Albert Square. The company's principal business activity number is 35300, that means Steam and air conditioning supply. 2022-04-30 is the last time when company accounts were filed.

In this particular company, a number of director's responsibilities have so far been executed by Paul H., Stephen L. and Ewan M.. Out of these three managers, Ewan M. has administered company for the longest time, having been a member of the Management Board since 2021-09-24. At least one secretary in this firm is a limited company, specifically Manchester Professional Services Limited.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 03 January 2023

Latest update: 11 March 2024

Stephen L.

Role: Director

Appointed: 05 August 2022

Latest update: 11 March 2024

Ewan M.

Role: Director

Appointed: 24 September 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 24 February 2020

Address: Town Hall, Manchester, M60 2LA, England

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Manchester Heat Network Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Albert Square, M60 2LA and was registered as a PSC under the reg no 11954438.

Manchester Heat Network Holdco Limited
Address: Town Hall Albert Square, Manchester, M60 2LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11954438
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-18
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from PO Box 532 Town Hall Albert Square Manchester M60 2LA England on Thu, 29th Feb 2024 to Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
  • 35140 : Trade of electricity
  • 35130 : Distribution of electricity
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
Company Age

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