HEATMAT LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 8QY

Company number 04905464
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 8, ASHWYN BUSINESS CENTRE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of HEATMAT LIMITED are www.heatmat.co.uk, and www.heatmat.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and five months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.8 miles; to Crawley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatmat Limited is a Private Limited Company. The company registration number is 04905464. Heatmat Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Heatmat Limited is Unit 8 Ashwyn Business Centre Marchants Way Burgess Hill West Sussex Rh15 8qy. The company`s financial liabilities are £0.11k. It is £-59.64k against last year. And the total assets are £1432.31k, which is £287.4k against last year. GREEN, David Anthony is a Secretary of the company. GREEN, David Anthony is a Director of the company. STIMSON, Johanne is a Director of the company. Secretary NIELSEN, Sarra Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NIELSEN, Bo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


heatmat Key Finiance

LIABILITIES £0.11k
-100%
CASH n/a
TOTAL ASSETS £1432.31k
+25%
All Financial Figures

Current Directors

Secretary
GREEN, David Anthony
Appointed Date: 11 August 2006

Director
GREEN, David Anthony
Appointed Date: 19 February 2007
49 years old

Director
STIMSON, Johanne
Appointed Date: 01 September 2006
57 years old

Resigned Directors

Secretary
NIELSEN, Sarra Elizabeth
Resigned: 11 August 2006
Appointed Date: 19 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Director
NIELSEN, Bo
Resigned: 01 September 2006
Appointed Date: 19 September 2003
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

HEATMAT LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

...
... and 40 more events
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
19 Sep 2003
Incorporation

HEATMAT LIMITED Charges

7 November 2005
Fixed and floating charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…