Company number 06505638
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HEATMECH LIMITED are www.heatmech.co.uk, and www.heatmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatmech Limited is a Private Limited Company.
The company registration number is 06505638. Heatmech Limited has been working since 15 February 2008.
The present status of the company is Active. The registered address of Heatmech Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. The company`s financial liabilities are £24.86k. It is £0.66k against last year. The cash in hand is £53.45k. It is £52.64k against last year. And the total assets are £230.83k, which is £-65.12k against last year. BELL, Catherine is a Secretary of the company. FRANCIS, David James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
heatmech Key Finiance
LIABILITIES
£24.86k
+2%
CASH
£53.45k
+6506%
TOTAL ASSETS
£230.83k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Miss Catherine Margaret Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Francis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATMECH LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Secretary's details changed for Catherine Bell on 7 October 2015
...
... and 20 more events
20 Feb 2008
Director resigned
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
20 Feb 2008
Registered office changed on 20/02/08 from: 31 corsham street london N1 6DR
15 Feb 2008
Incorporation