FIRST TRACE HEATING DIRECT LIMITED
PRESTON

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Company number 03492441
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address C/O MOORE & SMALLEY RICHARD, HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Steven Peter Dunne on 11 October 2016. The most likely internet sites of FIRST TRACE HEATING DIRECT LIMITED are www.firsttraceheatingdirect.co.uk, and www.first-trace-heating-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. First Trace Heating Direct Limited is a Private Limited Company. The company registration number is 03492441. First Trace Heating Direct Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of First Trace Heating Direct Limited is C O Moore Smalley Richard House Winckley Square Preston Lancashire Pr1 3hp. . DUNNE, Nicola Jill is a Secretary of the company. DUNNE, Rufus Montague Thomas is a Director of the company. DUNNE, Steven Peter is a Director of the company. Secretary DUNNE, Rufus Montague Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAIRBURN, Neil Stewart has been resigned. Director WILKINSON, Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DUNNE, Nicola Jill
Appointed Date: 25 May 2006
Director
DUNNE, Rufus Montague Thomas
Appointed Date: 14 January 1998
72 years old
Director
DUNNE, Steven Peter
Appointed Date: 25 June 2014
40 years old

Resigned Directors

Secretary
DUNNE, Rufus Montague Thomas
Resigned: 25 May 2006
Appointed Date: 14 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
FAIRBURN, Neil Stewart
Resigned: 02 June 2006
Appointed Date: 11 November 1999
80 years old
Director
WILKINSON, Julian
Resigned: 05 April 2001
Appointed Date: 14 January 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mrs Nicola Jill Dunne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rufus Montague Thomas Dunne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST TRACE HEATING DIRECT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Director's details changed for Mr Steven Peter Dunne on 11 October 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6,000
...
... and 51 more events
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
New director appointed
02 Feb 1998
New secretary appointed;new director appointed
14 Jan 1998
Incorporation

FIRST TRACE HEATING DIRECT LIMITED Charges

2 March 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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