Company number 03413190
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HEAT DIRECT LIMITED are www.heatdirect.co.uk, and www.heat-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Heat Direct Limited is a Private Limited Company.
The company registration number is 03413190. Heat Direct Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of Heat Direct Limited is 85 Church Road Hove East Sussex Bn3 2bb. . SPALDING, Elaine Susan is a Secretary of the company. SPALDING, David Linden is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 01 August 1997
Appointed Date: 01 August 1997
89 years old
Persons With Significant Control
Mr David Linden Spalding
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Susan Spalding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEAT DIRECT LIMITED Events
19 Oct 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
21 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
11 Aug 1997
Secretary resigned;director resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
11 Aug 1997
Registered office changed on 11/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Aug 1997
Incorporation