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Nom D'Entreprise	Heat Electric LTD
Marque	IHS Easy-Heat
Adresse	Wainstalls Halifax West Yorkshire HX2 7TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 juin 2020
Company Register Name	Heat Electric Limited
Société Numéro de Registre	04533938 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Noms Précédents	Integrated Heating Systems Limited Star Shaper Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Gary Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Jones, Susan Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jones, Gary Shibden Hall Road, Halifax, Yorkshire Status: Active Notified: 23/09/2002 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Morgan Halifax, West Yorkshire, England Status: Active Notified: 01/06/2013 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Susan Halifax, West Yorkshire, England Status: Active Notified: 01/01/2013 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Elinor Halifax, West Yorkshire, England Status: Active Notified: 01/06/2013 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heat Electric LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)