Founded in 1968, Specialist Heat Exchangers, classified under reg no. 00936014 is an active company. Currently registered at Freeman Rd LN6 9AP, Lincoln the company has been in the business for 56 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely James H., Jairo W. and Scott S.. Of them, Scott S. has been with the company the longest, being appointed on 13 July 2020 and James H. has been with the company for the least time - from 20 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Freeman Rd |
| Office Address2 | North Hykeham |
| Town | Lincoln |
| Post code | LN6 9AP |
| Country of origin | United Kingdom |
| Registration Number | 00936014 |
| Date of Incorporation | Wed, 24th Jul 1968 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st December |
| Company age | 56 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 13 July 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is International Auto Oem Supplier Ukco Ltd. from North Hykeham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dynamic Technologies Uk Limited that entered Lincoln, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jacopo M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
International Auto Oem Supplier Ukco Ltd.
Specialist Heat Exchangers Freeman Road, North Hykeham, Lincoln, LN6 9AP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 10824134 |
| Notified on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dynamic Technologies Uk Limited
C/O Specialist Heat Exchangers Freeman Road, North Hykeham, Lincoln, LN6 9AP, England
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06030774 |
| Notified on | 20 June 2017 |
| Ceased on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacopo M.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (25 pages) |
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