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HEATMAT HOLDINGS LIMITED

Company number 11544376

Persons with significant control: 1 active person with significant control / 0 active statements

Heatmat Group Holdings Limited Active

Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
Notified on
22 March 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13938738
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jacob Christian Pedersen Ceased

Correspondence address
Norre Alle 73, Stib, 5500 Middelfart, Denmark
Notified on
27 September 2018
Ceased on
22 March 2022
Date of birth
January 1969
Nationality
Danish
Country of residence
Denmark
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Heatcom Corporation A/S Ceased

Correspondence address
Korsholm Alle 14, 5550 Middlefart, Denmark
Notified on
27 September 2018
Ceased on
6 August 2021
Governing law
Legal form
Place registered
Danish Central Business Register
Registration number
26755166
Incorporated in
Denmark
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Johanne Stimson Ceased

Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
Notified on
30 August 2018
Ceased on
22 March 2022
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors