TOTAL HEATING SPARES AND CONTROLS LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5UB

Company number 05370040
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address UNIT 3 CAROLINE COURT, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of TOTAL HEATING SPARES AND CONTROLS LTD are www.totalheatingsparesandcontrols.co.uk, and www.total-heating-spares-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.8 miles; to Clitheroe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Heating Spares and Controls Ltd is a Private Limited Company. The company registration number is 05370040. Total Heating Spares and Controls Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Total Heating Spares and Controls Ltd is Unit 3 Caroline Court Billington Road Burnley Lancashire Bb11 5ub. . HANCOCK, Steven Robert is a Director of the company. JONES, Andrew William is a Director of the company. JONES, Helen is a Director of the company. Secretary DEAN, Rachel Catherine has been resigned. Secretary DEAN, Steven has been resigned. Director DEAN, Steven has been resigned. Director JONES, Andrew has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HANCOCK, Steven Robert
Appointed Date: 01 January 2014
60 years old

Director
JONES, Andrew William
Appointed Date: 01 April 2006
51 years old

Director
JONES, Helen
Appointed Date: 10 December 2013
50 years old

Resigned Directors

Secretary
DEAN, Rachel Catherine
Resigned: 18 March 2011
Appointed Date: 11 July 2005

Secretary
DEAN, Steven
Resigned: 01 November 2009
Appointed Date: 18 February 2005

Director
DEAN, Steven
Resigned: 01 February 2013
Appointed Date: 18 February 2005
57 years old

Director
JONES, Andrew
Resigned: 11 July 2005
Appointed Date: 18 February 2005
51 years old

Persons With Significant Control

Ths (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL HEATING SPARES AND CONTROLS LTD Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 36 more events
09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

09 May 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2005
Secretary's particulars changed;director's particulars changed
18 Feb 2005
Incorporation

TOTAL HEATING SPARES AND CONTROLS LTD Charges

12 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…