ELECTROHEAT SYSTEMS LIMITED

ELECTROHEAT SYSTEMS LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. 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. ELECTROHEAT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05879533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13 KENSWORTH GATE
Address Line 2200-204 HIGH STREET SOUTH
Post TownDUNSTABLE
CountyBEDS
PostcodeLU6 3HS

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 Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ELECTROHEAT SYSTEMS LIMITED

Directors

(The company's officers)
MR ANDREW FOSTER
(~62 year old British national)
51 DOWNS ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4DD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2006
MRS LISA ANNE FOSTER
(~61 year old British national)
51 DOWNS ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4DD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2006
INDIGO SECRETARIES LIMITED
(British national)
3 KENSWORTH GATE 200 -204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND
  • Current Secretary
Appointed on 18/07/2006

Shareholders

(Persons of Significant Control)
Mrs Lisa Anne Foster
(~61 year old British national)
51, Downs Road, Dunstable, Bedfordshire, LU5 4DD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Andrew Foster
(~62 year old British national)
51, Downs Road, Dunstable, Bedfordshire, LU5 4DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
4 ABSOLUTE HOLDINGS LTD
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
AARON'S STEEL SERVICES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
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)

ELECTROHEAT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU6 3HS.

Map of ELECTROHEAT SYSTEMS LIMITED at local scale
Map of ELECTROHEAT SYSTEMS LIMITED at local scale
Map of ELECTROHEAT SYSTEMS LIMITED at district scale
Map of ELECTROHEAT SYSTEMS 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 LU6 3HS

Other companies with registered offices in LU6 3HS:

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)