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Cofathec Heatsave Limited

01382270

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
Incorporated 04/08/1978

Compliance

Last accounts

31/12/2022

dormant

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 09/07/2024

Due 23/07/2025

Overdue

Industry

99999
Dormant company

Officers

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Mark Gallacher

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Equans Fm Limited

75–100% shares

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 00665702 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 30/06/2004Registered 19/07/2004Satisfied 23/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2001Registered 22/08/2001Satisfied 23/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1999Registered 24/09/1999Satisfied 23/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1999Registered 08/09/1999Satisfied 06/03/2013

Insolvency History1 case

members voluntary liquidation03/09/2024

Sean Kenneth Croston (practitioner)