Company number 01598623
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address MERES EDGE CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Neil Shaw Malone on 27 May 2016. The most likely internet sites of HEAT TRACE (CABLES) LIMITED are www.heattracecables.co.uk, and www.heat-trace-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Heat Trace Cables Limited is a Private Limited Company.
The company registration number is 01598623. Heat Trace Cables Limited has been working since 19 November 1981.
The present status of the company is Active. The registered address of Heat Trace Cables Limited is Meres Edge Chester Road Helsby Frodsham Cheshire Wa6 0dj. . MALONE, Neil Shaw is a Secretary of the company. MALONE, Neil Shaw is a Director of the company. Director DE SOET, Paul has been resigned. Director MALONE, Patricia Ann has been resigned. Director SEO, Myung Soo has been resigned. Director SMITH, Lynne has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
DE SOET, Paul
Resigned: 01 March 2002
Appointed Date: 18 August 1997
75 years old
Director
SEO, Myung Soo
Resigned: 01 July 2002
Appointed Date: 09 September 1997
73 years old
Director
SMITH, Lynne
Resigned: 30 March 2008
Appointed Date: 18 August 1997
76 years old
Persons With Significant Control
Mr Neil Shaw Malone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
HEAT TRACE (CABLES) LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
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 Neil Shaw Malone on 27 May 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 76 more events
15 Feb 1988
Accounts made up to 31 March 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
12 Dec 1986
Full accounts made up to 31 March 1986
12 Dec 1986
Return made up to 25/10/86; full list of members
12 Dec 1986
Registered office changed on 12/12/86 from: tracer house newby road hazel grove stockport cheshire SK7 5DS