HEAT SPARES LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC100318
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address WILLIAMS & COMPANY CA, 191 STATION ROAD, SHOTTS, ML7 4BA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HEAT SPARES LIMITED are www.heatspares.co.uk, and www.heat-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Heat Spares Limited is a Private Limited Company. The company registration number is SC100318. Heat Spares Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Heat Spares Limited is Williams Company Ca 191 Station Road Shotts Ml7 4ba. . MAZS, Caroline is a Secretary of the company. KELLY, Martin is a Director of the company. MAZS, Caroline is a Director of the company. Secretary KELLY, Brian has been resigned. Director KELLY, Brian has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MAZS, Caroline
Appointed Date: 31 August 2005
Director
KELLY, Martin
Appointed Date: 06 April 1997
58 years old
Director
MAZS, Caroline

60 years old

Resigned Directors

Secretary
KELLY, Brian
Resigned: 31 December 2007
Director
KELLY, Brian
Resigned: 31 August 2005
84 years old

Persons With Significant Control

Mr Martin Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mazs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT SPARES LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 69 more events
04 Mar 1988
Registered office changed on 04/03/88 from: 56 abercorn street paisley
04 Mar 1988
Accounting reference date extended from 31/03 to 30/09
20 Oct 1986
Secretary resigned;director resigned
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Certificate of Incorporation

HEAT SPARES LIMITED Charges

25 June 1993
Floating charge
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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