HEAT TRACE HOLDINGS LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 0DJ
Company number 06524757
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address MERES EDGE CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0DJ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Jason O'connor on 27 April 2016. The most likely internet sites of HEAT TRACE HOLDINGS LIMITED are www.heattraceholdings.co.uk, and www.heat-trace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Heat Trace Holdings Limited is a Private Limited Company. The company registration number is 06524757. Heat Trace Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Heat Trace Holdings 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. Secretary MALONE, Patricia Ann has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
BERRISFORD, Daniel
Appointed Date: 05 March 2010
Director
BERRISFORD, Daniel
Appointed Date: 18 September 2013
54 years old
Director
MALONE, Neil Shaw
Appointed Date: 05 March 2008
81 years old
Director
MALONE, Suzanne
Appointed Date: 18 September 2013
56 years old
Director
O'CONNOR, Jason
Appointed Date: 08 May 2014
50 years old

Resigned Directors

Secretary
MALONE, Patricia Ann
Resigned: 05 March 2010
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Neil Shaw Malone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT TRACE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Director's details changed for Jason O'connor on 27 April 2016
27 May 2016
Director's details changed for Mr Neil Shaw Malone on 27 May 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,430
...
... and 20 more events
28 Sep 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Mar 2009
Return made up to 05/03/09; full list of members
24 Apr 2008
Particulars of contract relating to shares
24 Apr 2008
Ad 04/04/08\gbp si 1329@1=1329\gbp ic 1/1330\
05 Mar 2008
Incorporation

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