Company number 09250845
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 January 2016; Previous accounting period extended from 31 October 2015 to 31 January 2016. The most likely internet sites of HEAT PRESSES DIRECT LTD are www.heatpressesdirect.co.uk, and www.heat-presses-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Presses Direct Ltd is a Private Limited Company.
The company registration number is 09250845. Heat Presses Direct Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Heat Presses Direct Ltd is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . ENGLAND, Douglas Roy is a Director of the company. ENGLAND, Simon James is a Director of the company. PAICE, Sally is a Director of the company. Director PLATT, Roger Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
PLATT, Roger Alan
Resigned: 17 April 2015
Appointed Date: 06 October 2014
60 years old
Persons With Significant Control
Dre Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
HEAT PRESSES DIRECT LTD Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 January 2016
27 May 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
18 Apr 2015
Termination of appointment of Roger Alan Platt as a director on 17 April 2015
18 Apr 2015
Appointment of Mrs Sally Paice as a director on 17 April 2015
18 Apr 2015
Appointment of Mr Simon James England as a director on 17 April 2015
18 Apr 2015
Appointment of Mr Douglas Roy England as a director on 17 April 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)