HARTON HEATING APPLIANCES LIMITED
EYNSHAM DRIVE, ABBEY WOOD HARTON SERVICES LIMITED

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Company number 05249827
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address UNIT 6, THISTLEBROOK INDUSTRIAL ESTATE, EYNSHAM DRIVE, ABBEY WOOD, LONDON, SE2 9RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HARTON HEATING APPLIANCES LIMITED are www.hartonheatingappliances.co.uk, and www.harton-heating-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Harton Heating Appliances Limited is a Private Limited Company. The company registration number is 05249827. Harton Heating Appliances Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Harton Heating Appliances Limited is Unit 6 Thistlebrook Industrial Estate Eynsham Drive Abbey Wood London Se2 9rb. . MANN, Adrain Duncan is a Secretary of the company. MANN, Adrian Duncan is a Director of the company. NEWALL, Robert is a Director of the company. Secretary KETTELL, David Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KETTELL, David Robert has been resigned. Director NEWALL, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MANN, Adrain Duncan
Appointed Date: 06 April 2010

Director
MANN, Adrian Duncan
Appointed Date: 01 September 2009
60 years old

Director
NEWALL, Robert
Appointed Date: 01 August 2010
81 years old

Resigned Directors

Secretary
KETTELL, David Robert
Resigned: 05 April 2010
Appointed Date: 01 December 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 05 October 2004

Director
KETTELL, David Robert
Resigned: 05 April 2010
Appointed Date: 01 December 2004
67 years old

Director
NEWALL, Robert
Resigned: 31 August 2009
Appointed Date: 01 December 2004
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Robert Newall
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

HARTON HEATING APPLIANCES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

26 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
05 Oct 2004
Incorporation