HEAT RITE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7EY

Company number 05713817
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for John Pgmore on 10 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HEAT RITE LIMITED are www.heatrite.co.uk, and www.heat-rite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Goodmayes Rail Station is 7.3 miles; to Gidea Park Rail Station is 7.7 miles; to Blackhorse Road Rail Station is 8.5 miles; to Barking Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Rite Limited is a Private Limited Company. The company registration number is 05713817. Heat Rite Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Heat Rite Limited is 2a Forest Drive Theydon Bois Epping Essex Cm16 7ey. . POGMORE, John is a Secretary of the company. POGMORE, Michael John William is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POGMORE, John
Appointed Date: 17 February 2006
Director
POGMORE, Michael John William
Appointed Date: 17 February 2006
41 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Michael John William Pogmore
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HEAT RITE LIMITED Events

16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Mar 2017
Secretary's details changed for John Pgmore on 10 March 2017
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
20 Sep 2006
New secretary appointed
20 Feb 2006
Director resigned
20 Feb 2006
Registered office changed on 20/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

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