HEATSENSE CABLES LIMITED
MARKET HARBOROUGH KEMSLEY INVESTMENTS LIMITED AURORA SOLAR LIMITED

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 08719200
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HEATSENSE CABLES LIMITED are www.heatsensecables.co.uk, and www.heatsense-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Heatsense Cables Limited is a Private Limited Company. The company registration number is 08719200. Heatsense Cables Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Heatsense Cables Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. . KEMSLEY-PEIN, Caroline Anne is a Secretary of the company. KEMSLEY-PEIN, Jeremy Alan is a Director of the company. Director MCGREEVY, Paul Douglas has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KEMSLEY-PEIN, Caroline Anne
Appointed Date: 24 July 2014
Director
KEMSLEY-PEIN, Jeremy Alan
Appointed Date: 04 October 2013
67 years old

Resigned Directors

Director
MCGREEVY, Paul Douglas
Resigned: 15 July 2014
Appointed Date: 04 October 2013
62 years old

Persons With Significant Control

Mrs Caroline Anne Kemsley-Pein
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Alan Kemsley-Pein
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATSENSE CABLES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 5 more events
24 Jul 2014
Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary on 24 July 2014
16 Jul 2014
Company name changed aurora solar LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
16 Jul 2014
Termination of appointment of Paul Douglas Mcgreevy as a director on 15 July 2014
04 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
04 Oct 2013
Incorporation

HEATSENSE CABLES LIMITED Charges

18 September 2014
Charge code 0871 9200 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…

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