HEAT SAFE CABLE SYSTEMS LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 0DJ

Company number 04545332
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address MERES EDGE CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Jason O'connor on 27 May 2016. The most likely internet sites of HEAT SAFE CABLE SYSTEMS LIMITED are www.heatsafecablesystems.co.uk, and www.heat-safe-cable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heat Safe Cable Systems Limited is a Private Limited Company. The company registration number is 04545332. Heat Safe Cable Systems Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Heat Safe Cable Systems Limited is Meres Edge Chester Road Helsby Frodsham Cheshire Wa6 0dj. . BERRISFORD, Daniel is a Secretary of the company. BERRISFORD, Daniel is a Director of the company. MALONE, Neil Shaw is a Director of the company. MALONE, Suzanne is a Director of the company. O'CONNOR, Jason is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Lynne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SMITH, Lynne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BERRISFORD, Daniel
Appointed Date: 01 April 2008
Director
BERRISFORD, Daniel
Appointed Date: 30 May 2014
54 years old
Director
MALONE, Neil Shaw
Appointed Date: 25 September 2002
80 years old
Director
MALONE, Suzanne
Appointed Date: 30 May 2014
56 years old
Director
O'CONNOR, Jason
Appointed Date: 16 December 2002
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Secretary
SMITH, Lynne
Resigned: 30 March 2008
Appointed Date: 25 September 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
SMITH, Lynne
Resigned: 04 April 2007
Appointed Date: 25 September 2002
76 years old

Persons With Significant Control

Heat Trace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEAT SAFE CABLE SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Director's details changed for Jason O'connor on 27 May 2016
27 May 2016
Director's details changed for Mr Neil Shaw Malone on 27 May 2016
27 May 2016
Secretary's details changed for Mr Daniel Berrisford on 27 May 2016
...
... and 35 more events
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
25 Sep 2002
Incorporation

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