HEATGEN LTD
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 07837635
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE, BIRTLEY, CHESTER LE STREET, ENGLAND, DH3 2RY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Malcolm Scott Sanderson as a secretary on 19 January 2017; Registered office address changed from 69 Green Crescent Dudley Cramlington Northumberland NE23 7JS to Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY on 18 January 2017; Micro company accounts made up to 5 April 2016. The most likely internet sites of HEATGEN LTD are www.heatgen.co.uk, and www.heatgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heatgen Ltd is a Private Limited Company. The company registration number is 07837635. Heatgen Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of Heatgen Ltd is Rowlands House Portobello Road Portobello Trading Estate Birtley Chester Le Street England Dh3 2ry. . HINDHAUGH, Matthew Edward is a Director of the company. SANDERSON, Malcolm Scott is a Director of the company. WAGGOTT, David is a Director of the company. WAGGOTT, James David is a Director of the company. Secretary SANDERSON, Malcolm Scott has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HINDHAUGH, Matthew Edward
Appointed Date: 18 June 2013
70 years old
Director
SANDERSON, Malcolm Scott
Appointed Date: 07 November 2011
87 years old
Director
WAGGOTT, David
Appointed Date: 07 November 2011
87 years old
Director
WAGGOTT, James David
Appointed Date: 29 August 2012
50 years old

Resigned Directors

Secretary
SANDERSON, Malcolm Scott
Resigned: 19 January 2017
Appointed Date: 07 November 2011

HEATGEN LTD Events

19 Jan 2017
Termination of appointment of Malcolm Scott Sanderson as a secretary on 19 January 2017
18 Jan 2017
Registered office address changed from 69 Green Crescent Dudley Cramlington Northumberland NE23 7JS to Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY on 18 January 2017
19 Dec 2016
Micro company accounts made up to 5 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
17 Dec 2015
Micro company accounts made up to 5 April 2015
...
... and 8 more events
18 Jun 2013
Appointment of Mr Matthew Edward Hindhaugh as a director
16 Apr 2013
Annual return made up to 15 April 2013 with full list of shareholders
16 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
29 Aug 2012
Appointment of Mr James Waggott as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEATGEN LTD Charges

11 February 2015
Charge code 0783 7635 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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