HTS MECHANICAL LTD
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 7LA

Company number 05920282
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address THE RED HOUSE, 18 HIGH STREET, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of HTS MECHANICAL LTD are www.htsmechanical.co.uk, and www.hts-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Swinderby Rail Station is 3 miles; to Newark Castle Rail Station is 4.9 miles; to Rolleston Rail Station is 7.9 miles; to Saxilby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hts Mechanical Ltd is a Private Limited Company. The company registration number is 05920282. Hts Mechanical Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Hts Mechanical Ltd is The Red House 18 High Street Collingham Newark Nottinghamshire Ng23 7la. . THOMPSON, Melanie is a Secretary of the company. HEATON, Brian is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
THOMPSON, Melanie
Appointed Date: 20 July 2007

Director
HEATON, Brian
Appointed Date: 31 August 2006
60 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 31 August 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Brian Heaton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

HTS MECHANICAL LTD Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 23 more events
25 Sep 2006
Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2
25 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
25 Sep 2006
New director appointed
31 Aug 2006
Director resigned
31 Aug 2006
Incorporation