CompaniesInTheUK

HEATLEX GROUP INSTALLATIONS LTD

Company number 11779498 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Rhodri Rees

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-02
Date of birth
June 1986
Nationality
British
Country of residence
Wales
Correspondence address
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, SA6 8PJ, Wales

Miss Emma Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-03
Ceased on
2020-09-02
Date of birth
April 1992
Nationality
British
Country of residence
Wales
Correspondence address
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, SA6 8PJ, Wales

Mr Rhodri Rees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-01-21
Ceased on
2019-04-04
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a Upper Fforest Way, Enterprise Park, Llansamlet, Swansea, SA6 8PJ, United Kingdom