THE HEATPACK COMPANY LTD
MANCHESTER

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Company number 07812120
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016. The most likely internet sites of THE HEATPACK COMPANY LTD are www.theheatpackcompany.co.uk, and www.the-heatpack-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Heatpack Company Ltd is a Private Limited Company. The company registration number is 07812120. The Heatpack Company Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of The Heatpack Company Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . COHEN, Jonathan Cohen is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COHEN, Jonathan Cohen
Appointed Date: 17 October 2011
47 years old

Persons With Significant Control

Mr Jonathan Stuart Cohen
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE HEATPACK COMPANY LTD Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
01 Jul 2013
Accounts for a dormant company made up to 31 October 2012
12 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Registered office address changed from 142 Bury Old Road Manchester M45 6AT England on 9 March 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HEATPACK COMPANY LTD Charges

27 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…