HEXOTHERM LTD

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Profile HEXOTHERM LTD

Actual on 01.08.2024
Company name
HEXOTHERM LTD
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Company number
SC718768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2022
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025

Last statement dated Wednesday, 03 January 2024
Nature of business (SIC)
25210 - Manufacture of central heating radiators and boilers
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Registered office address
THE OLD TOLL HOUSE, BIRKENSIDE, SCOTTISH BORDERS, UNITED KINGDOM, EARLSTON, TD4 6AR
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PSC and Officers HEXOTHERM LTD

Officers

(as of 23.08.2022)
BURGESS, Ronald David
Status: Active
Appointed on: Tuesday, 04 January 2022
Correspondence address: The Old Toll House Birkenside, Earlston, United Kingdom, Scottish Borders, TD4 6AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)
Mr Ronald David Burgess
Status: Active
Notified on: Tuesday, 04 January 2022
Correspondence address: The Old Toll House Birkenside, Earlston, United Kingdom, Scottish Borders, TD4 6AR
Nationality: English
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Ronald David Burgess
Status: Active
Notified on: Tuesday, 04 January 2022
Correspondence address: The Old Toll House Birkenside, Earlston, United Kingdom, Scottish Borders, TD4 6AR
Nationality: English
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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