HEATSHINE LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 2LB

Company number 05302023
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address TIROWEN, LLANGOEDMOR, CARDIGAN, SA43 2LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Joanna Mary Jane Collins as a secretary on 20 November 2016. The most likely internet sites of HEATSHINE LIMITED are www.heatshine.co.uk, and www.heatshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 19.3 miles; to Narberth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatshine Limited is a Private Limited Company. The company registration number is 05302023. Heatshine Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Heatshine Limited is Tirowen Llangoedmor Cardigan Sa43 2lb. . O'CONNOR, Monima Margaret is a Secretary of the company. O'CONNOR, Martyn William is a Director of the company. O'CONNOR, Monima is a Director of the company. Secretary COLLINS, Joanna Mary Jane has been resigned. Secretary JOHN, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Joanna Mary Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'CONNOR, Monima Margaret
Appointed Date: 20 November 2016
Director
O'CONNOR, Martyn William
Appointed Date: 01 December 2004
76 years old
Director
O'CONNOR, Monima
Appointed Date: 20 October 2009
65 years old

Resigned Directors

Secretary
COLLINS, Joanna Mary Jane
Resigned: 20 November 2016
Appointed Date: 11 February 2008
Secretary
JOHN, Wendy
Resigned: 11 February 2008
Appointed Date: 01 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
COLLINS, Joanna Mary Jane
Resigned: 20 November 2016
Appointed Date: 01 September 2015
59 years old

Persons With Significant Control

Mr Martyn William O'Connor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HEATSHINE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
23 Nov 2016
Termination of appointment of Joanna Mary Jane Collins as a secretary on 20 November 2016
23 Nov 2016
Termination of appointment of Joanna Mary Jane Collins as a director on 20 November 2016
23 Nov 2016
Appointment of Mrs Monima Margaret O'connor as a secretary on 20 November 2016
...
... and 28 more events
25 Jan 2006
Ad 13/12/05--------- £ si 499@1=499 £ ic 1/500
13 Dec 2005
Return made up to 01/12/05; full list of members
13 Dec 2005
Registered office changed on 13/12/05 from: tirowen llangoedmor cardigan SA43 2LH
01 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

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