HEAT TREATMENT SURFACE ENGINEERING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2AR

Company number 06628420
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 121 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AR
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HEAT TREATMENT SURFACE ENGINEERING LTD are www.heattreatmentsurfaceengineering.co.uk, and www.heat-treatment-surface-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Heat Treatment Surface Engineering Ltd is a Private Limited Company. The company registration number is 06628420. Heat Treatment Surface Engineering Ltd has been working since 24 June 2008. The present status of the company is Active. The registered address of Heat Treatment Surface Engineering Ltd is 121 Kings Road Tyseley Birmingham B11 2ar. . LILLY, Andrew William is a Director of the company. NICKLIN, Graham Stanley is a Director of the company. STOKES, Peter Clive is a Director of the company. WILCOX, Robert David is a Director of the company. The company operates in "Treatment and coating of metals".


Current Directors

Director
LILLY, Andrew William
Appointed Date: 24 June 2008
78 years old

Director
NICKLIN, Graham Stanley
Appointed Date: 24 June 2008
62 years old

Director
STOKES, Peter Clive
Appointed Date: 24 June 2008
77 years old

Director
WILCOX, Robert David
Appointed Date: 24 June 2008
59 years old

Persons With Significant Control

Brightglen Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HEAT TREATMENT SURFACE ENGINEERING LTD Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 19 more events
08 Jul 2009
Return made up to 24/06/09; full list of members
08 Jul 2009
Registered office changed on 08/07/2009 from units 20/21 crossgate road park farm redditch worcestershire B98 7SN united kingdom
12 Mar 2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
19 Jul 2008
Particulars of a mortgage or charge / charge no: 1
24 Jun 2008
Incorporation

HEAT TREATMENT SURFACE ENGINEERING LTD Charges

15 June 2010
Rent deposit deed
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The rent deposit being £20,000 see image for full details.
18 July 2008
All assets debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…