LECTROHEAT HOLDINGS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DR

Company number 09487189
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 27 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, UNITED KINGDOM, CF83 8DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of LECTROHEAT HOLDINGS LIMITED are www.lectroheatholdings.co.uk, and www.lectroheat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lectroheat Holdings Limited is a Private Limited Company. The company registration number is 09487189. Lectroheat Holdings Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Lectroheat Holdings Limited is 27 Pantglas Industrial Estate Bedwas Caerphilly United Kingdom Cf83 8dr. . HUMPHRY, Ceri David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUMPHRY, Ceri David
Appointed Date: 12 March 2015
68 years old

Persons With Significant Control

Mr Ceri David Humphry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Teresa Humphry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LECTROHEAT HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

18 Mar 2016
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,000

17 Mar 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)