Speedheat U.K. Limited
- Company number
- 03472699
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1997
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN EEDEN, Catherine | Director | 17 Jun 2024 | |
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD | Corporate-Secretary | 23 Nov 2016 | |
| JANSENS, Pieter Johannes | Director | 17 Nov 2007 | 17 Jun 2024 |
| PENTLAND, Joan Elizabeth | Director | 17 Nov 2007 | 31 Mar 2022 |
| CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP | Corporate-Secretary | 17 Nov 2007 | 1 Jan 2013 |
| JANSENS, Pieter Johannes | Secretary | 16 Jul 1998 | 17 Nov 2007 |
| PENTLAND, Ian William | Director | 10 May 2000 | 16 Oct 2007 |
| BATSON, Catouchea | Director | 16 Jul 1998 | 10 May 2000 |
| QUICKNESS LIMITED | Corporate-Director | 27 Nov 1997 | 16 Jul 1998 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 27 Nov 1997 | 16 Jul 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 27 Nov 1997 | 27 Nov 1997 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Nov 1997 | 27 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pieter Johannes Jansens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Sep 2026 |
| Mrs Joan Elizabeth Pentland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £8,512 | 0 |
| 30 Sep 2024 | - | £8,512 | 0 |
| 30 Sep 2023 | - | £8,512 | 0 |
| 30 Sep 2022 | -£19,386 | £7,395 | 5 |
| 30 Sep 2021 | -£4,549 | £37,881 | 5 |
| 30 Sep 2020 | - | £20,487 | 5 |
| 30 Sep 2019 | -£27,658 | £21,048 | 5 |
| 30 Sep 2018 | £14,762 | £50,067 | 5 |
| 30 Sep 2017 | - | £27,452 | 5 |
| 30 Sep 2016 | - | £47,545 | - |
| 30 Sep 2015 | - | £27,004 | - |
| 30 Sep 2014 | - | £8,758 | - |
| 30 Sep 2013 | - | £10,663 | - |
| 30 Sep 2012 | - | £13,557 | - |
| 30 Sep 2011 | -£25,578 | £10,259 | - |
| 30 Sep 2010 | -£38,928 | £6,616 | - |
| 30 Sep 2009 | -£1,846 | £5,992 | - |
| 30 Sep 2008 | -£8,317 | £548 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Directors’ other companies
- VAN EEDEN, Catherine - Director at Speedheat Limited
Registered address
389 companies are registered at this address - likely a registration agent.