HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 03027695
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBS, PE29 6EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. are www.heatconcompositesystemseurope.co.uk, and www.heatcon-composite-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatcon Composite Systems Europe Ltd is a Private Limited Company. The company registration number is 03027695. Heatcon Composite Systems Europe Ltd has been working since 01 March 1995. The present status of the company is Active. The registered address of Heatcon Composite Systems Europe Ltd is Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambs Pe29 6ef. . BANASKY, Howard is a Secretary of the company. BANASKY, Howard is a Director of the company. CASTERLINE, Eric Raymond is a Director of the company. LANE, Thomas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BANASKY, Patricia has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BANASKY, Howard
Appointed Date: 01 March 1995

Director
BANASKY, Howard
Appointed Date: 01 March 1995
84 years old

Director
CASTERLINE, Eric Raymond
Appointed Date: 01 June 2013
55 years old

Director
LANE, Thomas
Appointed Date: 01 October 1998
77 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Director
BANASKY, Patricia
Resigned: 01 September 2003
Appointed Date: 01 March 1995
78 years old

Persons With Significant Control

Mr Howard Banasky
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

24 Jul 2015
Accounts for a small company made up to 30 April 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 51 more events
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: international house 31 church road hendon london NW4 4EB
15 Mar 1995
Company name changed heatcon (uk) LIMITED\certificate issued on 16/03/95
01 Mar 1995
Incorporation

HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. Charges

8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 blackstone road, huntington…