OpenCompanies

Exertherm Limited

Company number
02171982
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1987
Nature of business
Non-specialised wholesale trade
Corporate group
Mission Systems Wimborne Limited (3 companies)

Registered office

Brook Road
Wimborne
Dorset
BH21 2BJ

Previous names

  • QHI Group Limited (until 4 Feb 2021)
  • QHI Rail Limited (until 17 May 2010)
  • Quayhead Industries Limited (until 5 Nov 2001)
  • Quayhead Studio Limited (until 8 May 1991)
  • Mutanderis (17) Limited (until 14 Mar 1988)

Officers

NameRoleAppointedResigned
QUARTEY, Daniel Malcolm Director 13 Dec 2024
COX, Julian Michael Director 20 May 2024

Control

NameNature of controlNotifiedCeased
Mr Gerard Christopher Kelly Ownership Of Shares 25 To 50 Percent As Firm 1 Jul 2016 1 Jul 2016
Mr Ross Kennedy Significant Influence Or Control 28 Jul 2016 28 Jul 2016
Qhi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £3,082,872 £2,175,155 10
31 Dec 2020 - £1,691,157 10
31 Mar 2020 - £870,034 11
31 Mar 2019 - £841,635 10
31 Mar 2018 - £212,020 10
31 Mar 2017 - £168,699 10
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Exertherm Limited → QHI Holdings Limited → Mission Systems Wimborne Limited

Directors’ other companies

Companies at the same address

Data