Company number 08616178
Status Liquidation
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 45-53 CHORLEY NEW ROAD, BOLTON, GTR MANCHESTER, BL1 4QR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-28
. The most likely internet sites of INDUSTRIAL HEAT & POWER LIMITED are www.industrialheatpower.co.uk, and www.industrial-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Industrial Heat Power Limited is a Private Limited Company.
The company registration number is 08616178. Industrial Heat Power Limited has been working since 19 July 2013.
The present status of the company is Liquidation. The registered address of Industrial Heat Power Limited is 45 53 Chorley New Road Bolton Gtr Manchester Bl1 4qr. . BROWNLESS, Robert James is a Director of the company. HOLT, Mark is a Director of the company. Director AINLEY, Anne Patricia has been resigned. Director HAW, Richard has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Director
HOLT, Mark
Appointed Date: 19 July 2013
65 years old
Resigned Directors
Director
HAW, Richard
Resigned: 16 June 2015
Appointed Date: 16 June 2015
43 years old
Persons With Significant Control
Mr Mark Holt
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Brownless
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDUSTRIAL HEAT & POWER LIMITED Events
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-28
09 Feb 2017
Registered office address changed from Graphica House Deanstones Lane Queensbury West Yorkshire BD13 2AS to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 9 February 2017
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 9 more events
23 Sep 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
31 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
31 Jul 2014
Director's details changed for Robert Brownless on 19 July 2014
04 Oct 2013
Company name changed greenworld engineering LIMITED\certificate issued on 04/10/13
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RES15 ‐
Change company name resolution on 2013-10-03
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NM01 ‐
Change of name by resolution
19 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19