MODULAR HEAT EXCHANGERS LIMITED

Profile MODULAR HEAT EXCHANGERS LIMITED

Actual on 01.04.2021
Company name
MODULAR HEAT EXCHANGERS LIMITED
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Company number
07057475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 4 CENTURY PARK INDUSTRIAL ESTATE, DARNALL ROAD, ENGLAND, SHEFFIELD, S9 5AH
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PSC and Officers MODULAR HEAT EXCHANGERS LIMITED

Officers

(as of 20.09.2020)

NELSON, Glen
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: Cannon House Rutland Road, Sheffield, United Kingdom, South Yorkshire, S3 8DP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
NELSON, Wayne
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: Cannon House Rutland Road, Sheffield, United Kingdom, South Yorkshire, S3 8DP
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
SPENCER, David Trevor
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: Cannon House Rutland Road, Sheffield, United Kingdom, South Yorkshire, S3 8DP
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: England
SWIFT, Jason
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: Cannon House Rutland Road, Sheffield, United Kingdom, South Yorkshire, S3 8DP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
SWIFT, June
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: Cannon House Rutland Road, Sheffield, United Kingdom, South Yorkshire, S3 8DP
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr David Trevor Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Sheffield, England
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Trevor Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheffield, England
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent