HEAT ELECTRIC LIMITED
HALIFAX INTEGRATED HEATING SYSTEMS LIMITED STAR SHAPER LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 7TJ

Company number 04533938
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address WAINSTALLS MILL, WAINSTALLS, HALIFAX, WEST YORKSHIRE, HX2 7TJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of HEAT ELECTRIC LIMITED are www.heatelectric.co.uk, and www.heat-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Heat Electric Limited is a Private Limited Company. The company registration number is 04533938. Heat Electric Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Heat Electric Limited is Wainstalls Mill Wainstalls Halifax West Yorkshire Hx2 7tj. . JONES, Susan is a Secretary of the company. JONES, Gary is a Director of the company. JONES, Morgan is a Director of the company. JONES, Susan is a Director of the company. ROBINSON, Elinor is a Director of the company. ROBINSON, Lee is a Director of the company. Secretary DRAPER, Richard Alfred has been resigned. Secretary GRANT, Mark Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIAN, Andrew Peter has been resigned. Director GARRITY, David has been resigned. Director GRANT, Mark Alexander has been resigned. Director NORMAN, Kevin Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
JONES, Susan
Appointed Date: 03 June 2009
Director
JONES, Gary
Appointed Date: 23 September 2002
78 years old
Director
JONES, Morgan
Appointed Date: 01 June 2013
50 years old
Director
JONES, Susan
Appointed Date: 01 January 2013
79 years old
Director
ROBINSON, Elinor
Appointed Date: 01 June 2013
52 years old
Director
ROBINSON, Lee
Appointed Date: 26 June 2013
55 years old

Resigned Directors

Secretary
DRAPER, Richard Alfred
Resigned: 31 October 2003
Appointed Date: 23 September 2002
Secretary
GRANT, Mark Alexander
Resigned: 03 June 2009
Appointed Date: 31 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 12 September 2002
Director
BRIAN, Andrew Peter
Resigned: 28 June 2004
Appointed Date: 23 September 2002
60 years old
Director
GARRITY, David
Resigned: 18 December 2012
Appointed Date: 11 December 2006
60 years old
Director
GRANT, Mark Alexander
Resigned: 03 June 2009
Appointed Date: 11 December 2006
58 years old
Director
NORMAN, Kevin Peter
Resigned: 30 September 2012
Appointed Date: 11 December 2006
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Gary Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HEAT ELECTRIC LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Jul 2016
Satisfaction of charge 4 in full
19 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Satisfaction of charge 2 in full
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
06 Oct 2002
New director appointed
06 Oct 2002
New director appointed
06 Oct 2002
New secretary appointed
06 Oct 2002
Registered office changed on 06/10/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2002
Incorporation

HEAT ELECTRIC LIMITED Charges

11 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 19 July 2016
Persons entitled: Glenconner Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 6 February 2007
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 February 2007
Floating charge
Delivered: 6 February 2007
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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