ENVIROHEAT HET (FRANCE) LTD

ENVIROHEAT HET (FRANCE) LTD is an active private limited company, incorporated on 3 June 2015. The nature of the business is Dormant Company. The company's registered office is on Mellor Road, Cheadle. 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: Unaudited Abridged. ENVIROHEAT HET (FRANCE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MELLOR ROAD
Address Line 2	CHEADLE HULME
Post Town	CHEADLE
County	CHESHIRE
Country	ENGLAND
Postcode	SK8 5AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ENVIROHEAT HET (FRANCE) LTD

Directors

(The company's officers)

MR MICHAEL ANTHONY CONDON

(~71 year old British national)

THE OLD WORKSHOP 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2015

MR CEDRICK LAURENT GRANDBOIS

(~47 year old French national)

3 MELLOR ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in FRANCE

Appointed on 04/12/2015

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Condon

(~71 year old British national)

7 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2019

Mr Cedrick Laurent Grandbois

(~47 year old French national)

3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2019

Connections

(Shared officers)

ENVIROHEAT HET (UK) LIMITED

MR MICHAEL ANTHONY CONDON

ENVIROHEAT HET LIMITED

MR MICHAEL ANTHONY CONDON
MR CEDRICK LAURENT GRANDBOIS

NORTHERN ROOFING (CHESHIRE) LIMITED

MR MICHAEL ANTHONY CONDON

Source: Companies House

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)