HEAT EXCHANGE GROUP LIMITED

4th Floor 24 Old Bond Street 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
StatusACTIVE
Company No.06428860
CategoryPrivate Limited Company
Incorporated16 Nov 2007
Age16 years, 7 months, 3 days
JurisdictionEngland Wales

SUMMARY

HEAT EXCHANGE GROUP LIMITED is an active private limited company with number 06428860. It was incorporated 16 years, 7 months, 3 days ago, on 16 November 2007. The company address is 4th Floor 24 Old Bond Street 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom.



People

COSSEY COSEC SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Jan 2023

Current time on role 1 year, 4 months, 25 days

CAMPBELL, Christopher

Director

Company Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 4 months, 25 days

EMMERSON, Philip Raymond

Director

Company Director

ACTIVE

Assigned on 01 Sep 2015

Current time on role 8 years, 9 months, 18 days

W2S DIRECTORS LIMITED

Corporate-director

ACTIVE

Assigned on 28 Oct 2022

Current time on role 1 year, 7 months, 22 days

CONSTABLE, Jamie Christopher

Secretary

RESIGNED

Assigned on 01 May 2011

Resigned on 16 May 2024

Time on role 13 years, 15 days

WARD, Peter Martin

Secretary

RESIGNED

Assigned on 01 May 2011

Resigned on 25 Jan 2016

Time on role 4 years, 8 months, 24 days

LPE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Aug 2008

Resigned on 22 Jul 2014

Time on role 5 years, 11 months, 14 days

RJP SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Jul 2014

Resigned on 25 Jan 2023

Time on role 8 years, 6 months, 3 days

RJP SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Nov 2007

Resigned on 22 Jul 2014

Time on role 6 years, 8 months, 6 days

CONSTABLE, Jamie Christopher

Director

Director

RESIGNED

Assigned on 31 Mar 2009

Resigned on 25 Jan 2016

Time on role 6 years, 9 months, 25 days

CREWE, Matthew

Director

Managing Director

RESIGNED

Assigned on 25 Jan 2016

Resigned on 10 May 2024

Time on role 8 years, 3 months, 16 days

FRITH, Susan Claire

Director

Director

RESIGNED

Assigned on 22 Mar 2016

Resigned on 31 Aug 2019

Time on role 3 years, 5 months, 9 days

STALEY, Sarah Marie

Director

Office Manager

RESIGNED

Assigned on 01 Oct 2008

Resigned on 31 Mar 2009

Time on role 6 months

GOLD ROUND LIMITED

Corporate-director

RESIGNED

Assigned on 25 Jan 2016

Resigned on 13 Oct 2022

Time on role 6 years, 8 months, 19 days

THREEV DIRECTORS LLP

Corporate-director

RESIGNED

Assigned on 16 Nov 2007

Resigned on 25 Jan 2016

Time on role 8 years, 2 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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