HEATMISER UK LIMITED
BLACKBURN G & M KAY CONTROLS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU
Company number 03747773
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address UNITS 8&9 HURSTWOOD COURT, MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Registration of charge 037477730002, created on 19 October 2016; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of HEATMISER UK LIMITED are www.heatmiseruk.co.uk, and www.heatmiser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heatmiser Uk Limited is a Private Limited Company. The company registration number is 03747773. Heatmiser Uk Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Heatmiser Uk Limited is Units 8 9 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Bb1 2qu. . GREENWOOD, Sarah is a Secretary of the company. KAY, Gordon is a Director of the company. KAY, Martyn is a Director of the company. Secretary KAY, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GREENWOOD, Sarah
Appointed Date: 13 June 2007

Director
KAY, Gordon
Appointed Date: 08 April 1999
79 years old

Director
KAY, Martyn
Appointed Date: 08 April 1999
50 years old

Resigned Directors

Secretary
KAY, Margaret
Resigned: 13 June 2007
Appointed Date: 08 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

HEATMISER UK LIMITED Events

18 Jan 2017
Accounts for a medium company made up to 31 May 2016
25 Oct 2016
Registration of charge 037477730002, created on 19 October 2016
24 May 2016
Accounts for a medium company made up to 31 May 2015
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 44 more events
24 Nov 2000
Accounts for a small company made up to 28 February 2000
21 Apr 2000
Return made up to 08/04/00; full list of members
08 Jul 1999
Accounting reference date shortened from 30/04/00 to 28/02/00
14 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

HEATMISER UK LIMITED Charges

19 October 2016
Charge code 0374 7773 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 April 2010
Mortgage deed
Delivered: 30 April 2010
Status: Satisfied on 27 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 5 shadsworth business park shadsworth…