LLOYDS HEAT DESIGN LIMITED
SUTTON-IN-ASHFIELD HESTIA (UK) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2JX

Company number 08333346
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 22 MERCIA COURT, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 2JX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 32-36 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB to 22 Mercia Court Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JX on 10 August 2016. The most likely internet sites of LLOYDS HEAT DESIGN LIMITED are www.lloydsheatdesign.co.uk, and www.lloyds-heat-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 4.8 miles; to Hucknall Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.5 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Heat Design Limited is a Private Limited Company. The company registration number is 08333346. Lloyds Heat Design Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Lloyds Heat Design Limited is 22 Mercia Court Huthwaite Sutton in Ashfield Nottinghamshire England Ng17 2jx. . JONES, Kathryn Margaret is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
JONES, Kathryn Margaret
Appointed Date: 17 December 2012
48 years old

Persons With Significant Control

Mrs Kathryn Margaret Jones
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Stephanie Claire Wright
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Norman Lindie
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYDS HEAT DESIGN LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from 32-36 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB to 22 Mercia Court Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JX on 10 August 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
03 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100

03 Jan 2014
Registered office address changed from 22 Mercia Court Huthwaite Sutton-in-Ashfield NG17 2JX England on 3 January 2014
19 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100

27 Dec 2012
Company name changed hestia (uk) LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
  • NM01 ‐ Change of name by resolution

17 Dec 2012
Incorporation

LLOYDS HEAT DESIGN LIMITED Charges

10 April 2014
Charge code 0833 3346 0001
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Patricia Lindie
Description: Contains floating charge…