MERSEY HEAT LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY HEAT LIMITED
COMPANY NUMBER
07953056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2012
(12 years and 9 months old)
WEBSITE
thisisprotos.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/2017
22/05/2018
PEEL ENERGY (DHN) LIMITED
View all previous names
MANCHESTER
M41 7HA
Telephone: 08006891095
TPS: No
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
M41 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL NRE DEVELOPMENTS (IOM) LTD | N/A | N/A |
| MERSEY HEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | Myles Howard Kitcher (916156305) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERSEY HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEY HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2012 - Present (12 years and 9 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 181 Past: 323 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 135 Past: 18 |
View Report |
|
16/02/2012 - 15/10/2020 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL NRE DEVELOPMENTS (IOM) LTD | N/A | N/A |
| MERSEY HEAT LIMITED | Active - Accounts Filed | View Report |
| PEEL NRE ENERGY (BARTON) LIMITED | Dormant | View Report |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Active - Accounts Filed | View Report |
| PEEL NRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/04/2024 | Myles Howard Kitcher (916156305) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/10/2023 | John Alexander Schofield (910361304) has left the board |
| 04/08/2023 | New Board Member Matthew Colton (931198745) Appointed |
| 15/05/2023 | New Board Member Mark Whitworth (930890411) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | Neil Lees (916678655) has left the board |
| 05/11/2020 | Neil Lees (902991245) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Myles Howard Kitcher (916156305) Appointed |
| 04/06/2020 | David Muir Miller (906986485) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Paul Philip Wainscott (900154966) has left the board |
| 13/02/2018 | Paul Philip Wainscott (900154966) has left the board |
| 11/01/2018 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 17/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 28/12/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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