TIMSMITH HEAT EXCHANGERS LTD

Profile TIMSMITH HEAT EXCHANGERS LTD

Actual on 01.09.2020
Company name
TIMSMITH HEAT EXCHANGERS LTD
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Company number
11932101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
HOLLINGTON HOUSE PENN ROAD, PARK STREET, UNITED KINGDOM, ST. ALBANS, AL2 2QS
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PSC and Officers TIMSMITH HEAT EXCHANGERS LTD

Officers

(as of 18.11.2019)

EVANS, Melanie Mary
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Penn Road, Park Street, United Kingdom, St. Albans, AL2 2QS, Hollington House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
EVANS, Morgana Sian
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Penn Road, Park Street, United Kingdom, St. Albans, AL2 2QS, Hollington House
Nationality: British
Date of birth: December 1992
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
EVANS, Owain Peter Lewis
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Penn Road, Park Street, United Kingdom, St. Albans, AL2 2QS, Hollington House
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: England
SMITH, Timothy Leonard
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Penn Road, Park Street, England, St. Albans, AL2 2QS, Hollington House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Melanie Mary Evans
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, St. Albans, Hollington House
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Timothy Leonard Smith
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, St. Albans, Hollington House
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors