HEATLINE (HELSTON) LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8EQ

Company number 05896687
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 40 COINAGEHALL STREET, HELSTON, CORNWALL, UNITED KINGDOM, TR13 8EQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to 40 Coinagehall Street Helston Cornwall TR13 8EQ on 11 May 2016. The most likely internet sites of HEATLINE (HELSTON) LIMITED are www.heatlinehelston.co.uk, and www.heatline-helston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatline Helston Limited is a Private Limited Company. The company registration number is 05896687. Heatline Helston Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Heatline Helston Limited is 40 Coinagehall Street Helston Cornwall United Kingdom Tr13 8eq. The company`s financial liabilities are £35.31k. It is £32.51k against last year. And the total assets are £86.53k, which is £14.59k against last year. FURNESS, Suzanne Elizabeth is a Secretary of the company. FURNESS, Peter John is a Director of the company. FURNESS, Suzanne Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatline (helston) Key Finiance

LIABILITIES £35.31k
+1164%
CASH n/a
TOTAL ASSETS £86.53k
+20%
All Financial Figures

Current Directors

Secretary
FURNESS, Suzanne Elizabeth
Appointed Date: 04 August 2006
Director
FURNESS, Peter John
Appointed Date: 04 August 2006
63 years old
Director
FURNESS, Suzanne Elizabeth
Appointed Date: 04 August 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Peter John Furness
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Elizabeth Furness
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATLINE (HELSTON) LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to 40 Coinagehall Street Helston Cornwall TR13 8EQ on 11 May 2016
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
09 Aug 2007
Return made up to 04/08/07; full list of members
31 Oct 2006
Particulars of mortgage/charge
19 Oct 2006
Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

HEATLINE (HELSTON) LIMITED Charges

26 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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