HEATHCOTE ENGINEERING COMPANY LTD
AMLWCH

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 9NE

Company number 05892056
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address DALES VIEW, NEBO LLANEILIAN, AMLWCH, ANGLESEY, LL68 9NE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHCOTE ENGINEERING COMPANY LTD are www.heathcoteengineeringcompany.co.uk, and www.heathcote-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ty Croes Rail Station is 13.4 miles; to Bangor (Gwynedd) Rail Station is 13.5 miles; to Rhosneigr Rail Station is 13.5 miles; to Bodorgan Rail Station is 13.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcote Engineering Company Ltd is a Private Limited Company. The company registration number is 05892056. Heathcote Engineering Company Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of Heathcote Engineering Company Ltd is Dales View Nebo Llaneilian Amlwch Anglesey Ll68 9ne. . HEATHCOTE, Derek Roy is a Director of the company. Secretary HEATHCOTE, Karen Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HEATHCOTE, Derek Roy
Appointed Date: 01 September 2006
70 years old

Resigned Directors

Secretary
HEATHCOTE, Karen Ann
Resigned: 31 October 2007
Appointed Date: 01 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Derek Roy Heathcote
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEATHCOTE ENGINEERING COMPANY LTD Events

30 Dec 2016
Confirmation statement made on 31 July 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
05 Oct 2006
New secretary appointed
05 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation

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