HEATSTALL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 07136373
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Paul John Tallentire as a director on 31 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of HEATSTALL LIMITED are www.heatstall.co.uk, and www.heatstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Heatstall Limited is a Private Limited Company. The company registration number is 07136373. Heatstall Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Heatstall Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . EVANS, Royden John is a Secretary of the company. BOSWORTH, Christopher Michael is a Director of the company. EVANS, Royden John is a Director of the company. TP DIRECTORS LTD is a Director of the company. Director KIMPTON, James William has been resigned. Director TALLENTIRE, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Royden John
Appointed Date: 26 January 2010
Director
BOSWORTH, Christopher Michael
Appointed Date: 29 July 2013
53 years old
Director
EVANS, Royden John
Appointed Date: 26 January 2010
53 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Director
KIMPTON, James William
Resigned: 18 June 2010
Appointed Date: 26 January 2010
57 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 29 July 2013
63 years old

Persons With Significant Control

Plumbnation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATSTALL LIMITED Events

09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
01 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Apr 2016
Director's details changed for Mr Paul John Tallentire on 4 April 2016
...
... and 16 more events
12 Oct 2011
Accounts for a dormant company made up to 30 June 2011
07 Mar 2011
Current accounting period extended from 31 January 2011 to 30 June 2011
25 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
29 Jun 2010
Termination of appointment of James Kimpton as a director
26 Jan 2010
Incorporation

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