HEATFIX LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 04643833
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HEATFIX LIMITED are www.heatfix.co.uk, and www.heatfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heatfix Limited is a Private Limited Company. The company registration number is 04643833. Heatfix Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Heatfix Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. The company`s financial liabilities are £2.02k. It is £-1.08k against last year. The cash in hand is £17.3k. It is £9.25k against last year. And the total assets are £17.82k, which is £9k against last year. BHAMRA, Rajmohinder Kaur is a Secretary of the company. BHAMRA, Kuldip Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatfix Key Finiance

LIABILITIES £2.02k
-35%
CASH £17.3k
+114%
TOTAL ASSETS £17.82k
+101%
All Financial Figures

Current Directors

Secretary
BHAMRA, Rajmohinder Kaur
Appointed Date: 22 January 2003
Director
BHAMRA, Kuldip Singh
Appointed Date: 22 January 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr. Kuldip Singh Bhamra
Notified on: 11 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATFIX LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 26 more events
09 May 2003
New director appointed
09 May 2003
Director resigned
09 May 2003
Secretary resigned
08 May 2003
Ad 22/01/03--------- £ si 2@1=2 £ ic 1/3
22 Jan 2003
Incorporation

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