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Summary

Contact details

Officers42

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

COFATHEC HEATSAVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Aug 1978 (46 years ago)

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Summary

NameCOFATHEC HEATSAVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01382270
Incorporation Date04 Aug 1978 (46 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

corporate

IndividualUnited Kingdom

EQUANS FM LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stein, Emma Rachel

Director


Appointed on22 Mar 2001

Resigned on08 Apr 2003

individual

IndividualUnited Kingdom

Strong, Andrew Brian

Director


Appointed on22 Apr 1993

Resigned on15 May 2000

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Booth, Michael Andrew

Secretary


Appointed on17 Aug 2009

Resigned on31 Mar 2014

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Events

Old value

05 Jun 2001

Name changeHEATSAVE LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Mortgage satisfy charge fullMR04View
11 Oct 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is COFATHEC HEATSAVE LIMITED's headquarters?

COFATHEC HEATSAVE LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is COFATHEC HEATSAVE LIMITED's industry?

COFATHEC HEATSAVE LIMITED is in the industry of Dormant Company

What year was COFATHEC HEATSAVE LIMITED started?

COFATHEC HEATSAVE LIMITED was started in 1978

Sources: Companies House