Company number 09662995
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address FORMER TURNEY WYLDE BUILDING, TYNE VIEW TERRACE, WALLSEND, TYNE AND WEAR, ENGLAND, NE28 0QD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Registered office address changed from Unit 1D Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL to Former Turney Wylde Building Tyne View Terrace Wallsend Tyne and Wear NE28 0QD on 10 February 2017; Termination of appointment of Mustafa Erdem Baldudak as a secretary on 1 July 2016. The most likely internet sites of HEATING TRADE SUPPLIES GROUP LIMITED are www.heatingtradesuppliesgroup.co.uk, and www.heating-trade-supplies-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. The distance to to Seaburn Rail Station is 5.6 miles; to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Trade Supplies Group Limited is a Private Limited Company.
The company registration number is 09662995. Heating Trade Supplies Group Limited has been working since 30 June 2015.
The present status of the company is Active. The registered address of Heating Trade Supplies Group Limited is Former Turney Wylde Building Tyne View Terrace Wallsend Tyne and Wear England Ne28 0qd. The company`s financial liabilities are £65.78k. It is £65.78k against last year. The cash in hand is £11.35k. It is £11.35k against last year. And the total assets are £346.27k, which is £346.27k against last year. MATTEO, Mark is a Director of the company. Secretary BALDUDAK, Mustafa Erdem has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
heating trade supplies group Key Finiance
LIABILITIES
£65.78k
CASH
£11.35k
TOTAL ASSETS
£346.27k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mustafa Erdem Baldudak
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Matteo
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATING TRADE SUPPLIES GROUP LIMITED Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
10 Feb 2017
Registered office address changed from Unit 1D Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL to Former Turney Wylde Building Tyne View Terrace Wallsend Tyne and Wear NE28 0QD on 10 February 2017
12 Sep 2016
Termination of appointment of Mustafa Erdem Baldudak as a secretary on 1 July 2016
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Aug 2016
Director's details changed for Mr Muhammet Mustafa Polat on 17 June 2016
21 Jan 2016
Appointment of Mustafa Erdem Baldudak as a secretary on 8 January 2016
21 Jan 2016
Registered office address changed from 13 Denmark Street Heaton Newcastle upon Tyne NE6 2XF United Kingdom to Unit 1D Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL on 21 January 2016
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
-
MODEL ARTICLES ‐
Model articles adopted