HEAT TECHNIQUE LTD
ASHBOURNE STYRECAST (EU) LTD THE CHRISTMAS DINNER COMPANY LTD EMTE DEVELOPMENTS LIMITED EMTE DEVELOPMETS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 5PD

Company number 04291005
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address MEDIEVAL BARN, SOMERSAL HERBERT, ASHBOURNE, DERBYSHIRE, UNITED KINGDOM, DE6 5PD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAT TECHNIQUE LTD are www.heattechnique.co.uk, and www.heat-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Heat Technique Ltd is a Private Limited Company. The company registration number is 04291005. Heat Technique Ltd has been working since 20 September 2001. The present status of the company is Active. The registered address of Heat Technique Ltd is Medieval Barn Somersal Herbert Ashbourne Derbyshire United Kingdom De6 5pd. The company`s financial liabilities are £44.48k. It is £-76.69k against last year. The cash in hand is £0.07k. It is £0.04k against last year. And the total assets are £100.07k, which is £25.04k against last year. TAYLOR, Mark is a Secretary of the company. TAYLOR, Mark is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TAYLOR, Dan has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


heat technique Key Finiance

LIABILITIES £44.48k
-64%
CASH £0.07k
+121%
TOTAL ASSETS £100.07k
+33%
All Financial Figures

Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 28 May 2003
Director
TAYLOR, Mark
Appointed Date: 29 August 2002
61 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 20 September 2001
Director
TAYLOR, Dan
Resigned: 07 July 2011
Appointed Date: 29 August 2002
93 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Mark Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEAT TECHNIQUE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
15 Jan 2015
Company name changed styrecast (eu) LTD\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-07
...
... and 42 more events
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
02 Jan 2002
Registered office changed on 02/01/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2001
Company name changed emte developmets LIMITED\certificate issued on 17/12/01
20 Sep 2001
Incorporation

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