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ECO HEATWAVE LIMITED

ECO HEATWAVE LIMITED is an active private limited company, incorporated on 16 June 2020. The nature of the business includes Manufacture of other electronic and electric wires and cables and three other classifications. The company's registered office is on Innovation Way, Grimsby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ECO HEATWAVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12674673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 PEGASUS SQUARE
Address Line 2INNOVATION WAY
Post TownGRIMSBY
CountryENGLAND
PostcodeDN37 9TT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date14/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27320 - Manufacture of other electronic and electric wires and cables
27900 - Manufacture of other electrical equipment
47540 - Retail sale of electrical household appliances in specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
ECO HEATWAVE LIMITED

Directors

(The company's officers)
MR BEN DYSON ROZENBROEK
(~34 year old British national)
UNIT 10 PEGASUS SQUARE, INNOVATION WAY, GRIMSBY, DN37 9TT, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2020
MARK ROZENBROEK
(~64 year old British national)
UNIT 10 PEGASUS SQUARE, INNOVATION WAY, GRIMSBY, DN37 9TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2020

Shareholders

(Persons of Significant Control)
Mr Ben Dyson Rozenbroek
(~34 year old British national)
Unit 10, Pegasus Square, Innovation Way, Grimsby, DN37 9TT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/06/2020
Mr Mark Rozenbroek
(~64 year old British national)
Unit 10, Pegasus Square, Innovation Way, Grimsby, DN37 9TT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/08/2022

Connections

(Shared officers)
  • MARK ROZENBROEK
DROMALOUR LTD
  • MARK ROZENBROEK
HIGHFIELDS GOLF LTD
  • MARK ROZENBROEK
  • MARK ROZENBROEK
OS GOLF LTD
  • MARK ROZENBROEK
  • MARK ROZENBROEK
RISEWOOD HOLDINGS LTD
  • MARK ROZENBROEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECO HEATWAVE LIMITED: Maps

Maps show the location of the postcode of the registered office, DN37 9TT.

Map of ECO HEATWAVE LIMITED at local scale
Map of ECO HEATWAVE LIMITED at local scale
Map of ECO HEATWAVE LIMITED at district scale
Map of ECO HEATWAVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN37 9TT

Other companies with registered offices in DN37 9TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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