Company Information for

COVRAD HEAT TRANSFER LIMITED

C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 3BD,

Company Registration Number

00714170

Private Limited Company

Liquidation

About Covrad Heat Transfer Ltd

COVRAD HEAT TRANSFER LIMITED was founded on 1962-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Covrad Heat Transfer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COVRAD HEAT TRANSFER LIMITED
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED
2ND FLOOR
BIRMINGHAM
B3 3BD
Other companies in CV5
Contact details
Telephone
024 7667 5544

Filing Information

Company Number00714170
Date formed1962-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due11/03/2021
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 19:02:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Wayne Bremmer Company Secretary 2016-11-28
James Michael Laisure Director COMPANY DIRECTOR 2016-03-08 UNITED STATES
Thomas Gerard Strauss Director CHIEF FINANCE OFFICER 2018-01-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Cox Company Secretary 2010-10-24 2016-10-31
Joseph Cordosi Director 2012-05-07 2016-03-08
Kayvan Namazi Director 1997-10-01 2014-01-10
Kevin John Barrett Director 2010-12-24 2012-08-31
Paul Joseph Schmitz Director 2010-10-24 2012-05-07
William Robert John Rawkins Company Secretary 2005-01-14 2010-12-24
Philip Anthony Cox Director 2009-02-15 2010-12-24
Amrik Singh Nagra Director 2009-02-15 2010-12-24
Aubrey John Turner Director 2004-04-02 2010-10-24
Rajendra Bhatt Company Secretary 1996-03-29 2005-01-14
Rajendra Bhatt Director 1996-03-29 2005-01-14
Raj Pandit Director 1992-04-02 2005-01-14
Siddarth Shriram Director 1993-09-29 2005-01-14
Michael Allan Bull Director 1994-09-09 2003-03-31
Neville Bertram Parsons Director 1996-01-01 2002-08-30
Stephen William Berrisford Company Secretary 1991-11-28 1996-03-29
Stephen William Berrisford Director 1991-11-28 1996-03-29
Bruce George Bishop Director 1991-11-28 1994-10-31
David Robert Lindsey Director 1991-11-28 1994-03-31
Ranjit Kumar Sinha Director 1993-02-15 1994-03-31
John Collins Director 1991-11-28 1993-03-31
Anthony Richard Diment Director 1991-11-28 1992-04-02

Related Directorships for James Michael Laisure

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Laisure HALLCO 1516 LIMITEDDirector 2016-03-08 CURRENT 2007-08-02 Liquidation
James Michael Laisure COVRAD HOLDINGS LIMITEDDirector 2016-03-08 CURRENT 2004-09-10 Liquidation
James Michael Laisure THERMASYS CS UK HOLDING LIMITEDDirector 2016-03-08 CURRENT 2010-12-08 Liquidation

Related Directorships for Thomas Gerard Strauss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Gerard Strauss HALLCO 1516 LIMITEDDirector 2018-01-01 CURRENT 2007-08-02 Liquidation
Thomas Gerard Strauss COVRAD HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2004-09-10 Liquidation
Thomas Gerard Strauss THERMASYS CS UK HOLDING LIMITEDDirector 2018-01-01 CURRENT 2010-12-08 Liquidation