HEATCRAFT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1TE

Company number 03140905
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 337 HIGH ROAD, ILFORD, ESSEX, IG1 1TE
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 Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6 . The most likely internet sites of HEATCRAFT LIMITED are www.heatcraft.co.uk, and www.heatcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Heatcraft Limited is a Private Limited Company. The company registration number is 03140905. Heatcraft Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Heatcraft Limited is 337 High Road Ilford Essex Ig1 1te. . KELLEHER, Martha is a Secretary of the company. KELLEHER, Martha is a Director of the company. KELLEHER, Michael is a Director of the company. Secretary MILLS, Ken has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Ken has been resigned. Director STAINSBURY, Raymond Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KELLEHER, Martha
Appointed Date: 23 October 2007
Director
KELLEHER, Martha
Appointed Date: 25 September 1998
65 years old
Director
KELLEHER, Michael
Appointed Date: 22 December 1995
66 years old

Resigned Directors

Secretary
MILLS, Ken
Resigned: 23 October 2007
Appointed Date: 22 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Director
MILLS, Ken
Resigned: 23 October 2007
Appointed Date: 22 December 1995
79 years old
Director
STAINSBURY, Raymond Anthony
Resigned: 13 August 1998
Appointed Date: 22 December 1995
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995

Persons With Significant Control

Mrs Martha Kelleher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kelleher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATCRAFT LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 6
...
... and 51 more events
27 Jan 1997
Return made up to 22/12/96; full list of members
24 Jan 1996
New director appointed
24 Jan 1996
Director resigned;new director appointed
24 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1995
Incorporation

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