CONTROLLED HEAT TREATMENTS LIMITED
STOURBRIDGE FOLKES CHT ACQUISITION LIMITED

Hellopages » West Midlands » Dudley » DY9 8EL

Company number 07848744
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 8EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Mears Coppice Dudley Road Lye Stourbridge West Midlands DY9 8DT to Forge House Dudley Road Stourbridge West Midlands DY9 8EL on 9 August 2016. The most likely internet sites of CONTROLLED HEAT TREATMENTS LIMITED are www.controlledheattreatments.co.uk, and www.controlled-heat-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Controlled Heat Treatments Limited is a Private Limited Company. The company registration number is 07848744. Controlled Heat Treatments Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Controlled Heat Treatments Limited is Forge House Dudley Road Stourbridge West Midlands England Dy9 8el. . TOMLINSON, Paul is a Secretary of the company. FOLKES, Amy Angela is a Director of the company. FOLKES, Angela Lilian is a Director of the company. FOLKES, Cleopatra Liana is a Director of the company. FOLKES, Constantine John is a Director of the company. FOLKES, Samson John is a Director of the company. HAYWARD, Keith Roderick is a Director of the company. SUTTON, John Robert is a Director of the company. TURNER, Paul Michael is a Director of the company. Secretary TURNER, Paul Michael has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOMLINSON, Paul
Appointed Date: 03 December 2013

Director
FOLKES, Amy Angela
Appointed Date: 21 November 2012
45 years old

Director
FOLKES, Angela Lilian
Appointed Date: 21 November 2012
76 years old

Director
FOLKES, Cleopatra Liana
Appointed Date: 28 November 2011
43 years old

Director
FOLKES, Constantine John
Appointed Date: 21 November 2012
72 years old

Director
FOLKES, Samson John
Appointed Date: 07 August 2013
33 years old

Director
HAYWARD, Keith Roderick
Appointed Date: 19 May 2015
77 years old

Director
SUTTON, John Robert
Appointed Date: 19 May 2015
59 years old

Director
TURNER, Paul Michael
Appointed Date: 28 November 2011
65 years old

Resigned Directors

Secretary
TURNER, Paul Michael
Resigned: 03 December 2013
Appointed Date: 28 November 2011

Secretary
SSH SECRETARIES LIMITED
Resigned: 28 November 2011
Appointed Date: 15 November 2011

Director
CROSSLEY, Peter Mortimer
Resigned: 28 November 2011
Appointed Date: 15 November 2011
68 years old

Director
SSH DIRECTORS LIMITED
Resigned: 28 November 2011
Appointed Date: 15 November 2011

Persons With Significant Control

Mr Paul Michael Turner
Notified on: 9 August 2016
65 years old
Nature of control: Has significant influence or control

CONTROLLED HEAT TREATMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from Mears Coppice Dudley Road Lye Stourbridge West Midlands DY9 8DT to Forge House Dudley Road Stourbridge West Midlands DY9 8EL on 9 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
29 Nov 2011
Termination of appointment of Ssh Directors Limited as a director
29 Nov 2011
Termination of appointment of Peter Crossley as a director
29 Nov 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
28 Nov 2011
Appointment of Mr Paul Michael Turner as a director
15 Nov 2011
Incorporation