TIMSMITH HEAT EXCHANGERS LTD

TIMSMITH HEAT EXCHANGERS LTD is an active private limited company, incorporated on 8 April 2019. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Penn Road, St. Albans. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TIMSMITH HEAT EXCHANGERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOLLINGTON HOUSE PENN ROAD
Address Line 2	PARK STREET
Post Town	ST. ALBANS
Country	UNITED KINGDOM
Postcode	AL2 2QS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	06/05/2020
Last Made Up Date	Not available

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)

71121 - Engineering design activities for industrial process and production

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

TIMSMITH HEAT EXCHANGERS LTD

Directors

(The company's officers)

MELANIE MARY EVANS

(~68 year old British national)

HOLLINGTON HOUSE PENN ROAD, PARK STREET, ST. ALBANS, AL2 2QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2019

MISS MORGANA SIAN EVANS

(~31 year old British national)

HOLLINGTON HOUSE PENN ROAD, PARK STREET, ST. ALBANS, AL2 2QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 08/04/2019

MR TIMOTHY LEONARD SMITH

(~64 year old British national)

HOLLINGTON HOUSE PENN ROAD, PARK STREET, ST. ALBANS, AL2 2QS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2019

Shareholders

(Persons of Significant Control)

Mr Timothy Leonard Smith

(~64 year old British national)

Hollington House, Penn Road, Park Street, St. Albans, AL2 2QS, England

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

Notified on 08/04/2019

Melanie Mary Evans

(~68 year old British national)

Hollington House, Penn Road, Park Street, St. Albans, AL2 2QS, United Kingdom

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

Notified on 08/04/2019

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)