Company number 09338275
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address BRIAR LEA HOUSE BRAMPTON ROAD, LONGTOWN, CARLISLE, CUMBRIA, CA6 5TN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard John Dixon as a director on 13 September 2016. The most likely internet sites of HEAT DIRECT SUPPLIES LIMITED are www.heatdirectsupplies.co.uk, and www.heat-direct-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Heat Direct Supplies Limited is a Private Limited Company.
The company registration number is 09338275. Heat Direct Supplies Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Heat Direct Supplies Limited is Briar Lea House Brampton Road Longtown Carlisle Cumbria Ca6 5tn. . TRENELL, John Vernon is a Secretary of the company. MEE, Paul Robert is a Director of the company. TRENELL, John Vernon is a Director of the company. Director DIXON, Richard John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Vernon Trenell
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Robert Mee
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
HEAT DIRECT SUPPLIES LIMITED Events
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Termination of appointment of Richard John Dixon as a director on 13 September 2016
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
21 Jan 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)