Company NameInfraheat Ltd
DirectorsSlawomir Kuprowski and Ian David Gilbert
Company StatusActive - Proposal to Strike off
Company Number13053638
CategoryPrivate Limited Company
Incorporation Date1 December 2020(3 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2822Manufacture central heating rads & boilers
SIC 25210Manufacture of central heating radiators and boilers
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Slawomir Kuprowski
Date of BirthAugust 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed01 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 61 Mosley Street
Manchester
M2 3HZ
Director NameMr Ian David Gilbert
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish,Welsh
StatusCurrent
Appointed16 August 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleSales Director
Country of ResidenceWales
Correspondence AddressBrooklands Llangenny
Crickhowell
Powys
NP8 1HD
Wales
Director NameMr Martin Sukenik
Date of BirthAugust 1985 (Born 38 years ago)
NationalitySlovak
StatusResigned
Appointed20 April 2021(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 21 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bishopgate
Wigan
WN1 1NL

Location

Registered AddressInternational House
61 Mosley Street
Manchester
M2 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023Registered office address changed from 1 Bishopgate Wigan WN1 1NL England to International House 61 Mosley Street Manchester M2 3HZ on 11 July 2023 (1 page)
11 July 2023Confirmation statement made on 28 May 2023 with updates (4 pages)
4 February 2023Termination of appointment of Martin Sukenik as a director on 21 November 2022 (1 page)
25 August 2022Appointment of Mr Ian David Gilbert as a director on 16 August 2022 (2 pages)
28 May 2022Confirmation statement made on 28 May 2022 with updates (4 pages)
27 April 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
1 December 2021Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ United Kingdom to 1 1 Bishopgate Wigan Lancashire WN1 1NL on 1 December 2021 (1 page)
1 December 2021Registered office address changed from 1 1 Bishopgate Wigan Lancashire WN1 1NL England to 1 Bishopgate Wigan WN1 1NL on 1 December 2021 (1 page)
1 December 2021Change of details for Slawomir Kuprowski as a person with significant control on 1 December 2021 (2 pages)
1 December 2021Director's details changed for Slawomir Kuprowski on 1 December 2021 (2 pages)
21 April 2021Confirmation statement made on 20 April 2021 with updates (5 pages)
20 April 2021Appointment of Mr Martin Sukenik as a director on 20 April 2021 (2 pages)
1 December 2020Incorporation
Statement of capital on 2020-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)