HEATLINK (TECHNICAL SOLUTIONS) LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S35 2WB

Company number 05069347
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 17 MOUNT ROAD,, CHAPELTOWN., SHEFFIELD., SOUTH YORKSHIRE, S35 2WB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 130 . The most likely internet sites of HEATLINK (TECHNICAL SOLUTIONS) LIMITED are www.heatlinktechnicalsolutions.co.uk, and www.heatlink-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Heatlink Technical Solutions Limited is a Private Limited Company. The company registration number is 05069347. Heatlink Technical Solutions Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Heatlink Technical Solutions Limited is 17 Mount Road Chapeltown Sheffield South Yorkshire S35 2wb. . BARBER, Sandra is a Secretary of the company. BARBER, Alan Douglas is a Director of the company. BARBER, Sandra is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARBER, Kieran Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BARBER, Sandra
Appointed Date: 14 April 2004
Director
BARBER, Alan Douglas
Appointed Date: 01 July 2004
74 years old
Director
BARBER, Sandra
Appointed Date: 14 April 2004
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 April 2004
Appointed Date: 10 March 2004
Director
BARBER, Kieran Paul
Resigned: 05 July 2004
Appointed Date: 14 April 2004
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Alan Douglas Barber
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Barber
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Tony Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HEATLINK (TECHNICAL SOLUTIONS) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 130
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 130
...
... and 28 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
10 Mar 2004
Incorporation

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