Menna Overview
Here’s a quick overview of ACR HEAT PRODUCTS LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 2004.
ACR HEAT PRODUCTS LIMITED
- Company statusactive
- Company No05104978
- Age22 years 3 months Incorporated 19 April 2004
- Officers5
Address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
ACR HEAT PRODUCTS LIMITED is an active company incorporated on 19 April 2004 and based in Brierley Hill, West Midlands, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 23 Mar 2023 | |
| EDWARDS, Terence | director | Oct 1957 | 03 Oct 2022 |
| SCHELLENBERG, Jeff | director | Oct 1978 | 03 Oct 2022 |
| SEARLE, Jason | director | Mar 1976 | 03 Oct 2022 |
| TORRIERO, Richard | director | May 1978 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techbelt Holdings Limited | 23 Dec 2024 | |
| Decisive Dividend Corporation | 03 Oct 2022 | |
| Mr Martyn Robert Ryan | Aug 1964 | 06 Apr 2016 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ACR HEAT PRODUCTS LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 2004.