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Companies/06581335

The Heatpump Shop Limited

Plumbing, heat and air-conditioning installation · Bicester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MC
Mr Michael CarderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 205304442
AC
Mr Alan John CarderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 197229019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MC
Michael CarderCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+3 others
AC
Alan CarderCurrent directorCurrent secretary
Appointed 2008-04-30 · 18 yrs · Director
+3 others
Show 3 historical appointments
Corp7Side Secretarial LimitedResigned secretary
Resigned 2008-04-30
Corp7Side Nominees LimitedResigned director
Resigned 2008-04-30
TC
Timothy CurtisResigned director
Resigned 2008-04-30 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active