HEATSMART LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH20 4QA

Company number 04553583
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 7 MELTON CLOSE, STORRINGTON, WEST SUSSEX, RH20 4QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HEATSMART LIMITED are www.heatsmart.co.uk, and www.heatsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Durrington-on-Sea Rail Station is 7.6 miles; to Ford Rail Station is 8.7 miles; to Christs Hospital Rail Station is 9.5 miles; to Horsham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatsmart Limited is a Private Limited Company. The company registration number is 04553583. Heatsmart Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Heatsmart Limited is 7 Melton Close Storrington West Sussex Rh20 4qa. . BAKER, Sharon Lesley is a Secretary of the company. BAKER, Michael Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Sharon Lesley
Appointed Date: 04 October 2002
Director
BAKER, Michael Ian
Appointed Date: 04 October 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Michael Ian Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Lesley Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATSMART LIMITED Events

27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 24 more events
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
04 Oct 2002
Incorporation

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