NU-HEAT UK LIMITED

Company number 03131852 ·

Active

2 active / 3 ceased · persons with significant control

Aaa Holdings

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England
Legal form
Limited Company
Place registered
Companies Register For England And Wales
Registration number
03916144
Country registered
England

Aaa Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal form
Limited Company
Place registered
Companies Register For England And Wales
Registration number
03916144
Country registered
England

Mrs Alison Troop

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heathpark House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD

Mr Adrian Nicholas Troop

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heathpark House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD

Mr Andrew Grimsley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heathpark House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD