Heat Mat Limited
Private Limited Company · Steyning
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHeatmat Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-27 · No cessation recorded
Source record 226982442Show 1 ceased record
BN
Mr Bo NielsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-12 · Ceased 2018-09-27
Source record 226582410People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
BN
Bo NielsenResigned director
Resigned 2017-03-14 · 1 yr · Director
JS
Johanne StimsonResigned director
Resigned 2006-09-01 · 15 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-09-19
CorpBrighton Director LtdResigned director
Resigned 2003-09-19
SN
Sarra NielsenResigned secretary
Resigned 2003-09-19 · 2 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active