Speedheat Limited
- Company number
- 04596132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2002
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Alabash Construction Limited (until 23 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN EEDEN, Catherine | Director | 1 Aug 2022 | |
| VAN EEDEN, Johan | Director | 1 Aug 2022 | 24 Sep 2026 |
| JANSENS, Pieter Johannes | Director | 1 Oct 2009 | 1 Aug 2022 |
| JANSENS, Pieter Johannes | Secretary | 7 Jul 2003 | 1 Aug 2022 |
| PENTLAND, Joan Elizabeth | Director | 17 Oct 2007 | 1 Oct 2009 |
| PENTLAND, Ian William | Director | 7 Jul 2003 | 1 Oct 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Nov 2002 | 7 Jul 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Nov 2002 | 7 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Van Eeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Mr Johan Van Eeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | 15 Aug 2026 |
| Mr Pieter Johannes Jansens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 30 Sep 2021 Dormant | - | £100 | 0 |
| 30 Sep 2020 Dormant | - | £100 | 0 |
| 30 Sep 2019 | - | £100 | - |
| 30 Sep 2018 | - | £100 | - |
| 30 Sep 2017 | - | £100 | - |
| 30 Sep 2016 | - | £100 | - |
| 30 Sep 2015 | - | £100 | - |
| 30 Sep 2014 | - | £100 | - |
| 30 Sep 2013 | - | £100 | - |
| 30 Sep 2012 | - | £100 | - |
| 30 Sep 2011 Dormant | £100 | £100 | - |
| 30 Sep 2010 Dormant | £100 | £100 | - |
| 30 Sep 2009 Dormant | £100 | £100 | - |
| 30 Sep 2008 Dormant | £100 | £100 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- VAN EEDEN, Catherine - Director at Speedheat U.K. Limited
Registered address
19,857 companies are registered at this address - likely a registration agent.