Nexgen Hvac Ltd
- Company number
- 12865626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2020
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- The Resource Establishment Ltd (until 1 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 8 Sep 2020 | 28 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 8 Sep 2020 | 28 Feb 2024 |
| Mr Adam Wieslaw Puchalski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Arkadiusz Gasidlo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £29,894 | £100 | 6 |
| 30 Sep 2024 | £248 | £100 | 0 |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
Connections
Registered address
5,971 companies are registered at this address - likely a registration agent.