HEATPOINT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04872171
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of HEATPOINT LIMITED are www.heatpoint.co.uk, and www.heatpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatpoint Limited is a Private Limited Company. The company registration number is 04872171. Heatpoint Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Heatpoint Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANGUS, George David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, David Edward
Appointed Date: 25 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 11 September 2003
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 11 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 20 August 2003
Director
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 08 January 2007
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 20 August 2003

HEATPOINT LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
06 Oct 2015
Full accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
14 Oct 2014
Full accounts made up to 31 March 2014
...
... and 36 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
21 Sep 2003
Registered office changed on 21/09/03 from: 120 east road london N1 6AA
20 Aug 2003
Incorporation

HEATPOINT LIMITED Charges

15 August 2014
Charge code 0487 2171 0003
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
9 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Charge over deposit
Delivered: 13 January 2007
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's entire right title and interest in the…

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