NELSON (HEAT TRANSFER) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5AH

Company number 04057922
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT 3 CENTURY PARK IND ESTATE, 43 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of June Swift as a director on 24 June 2016; Termination of appointment of Jason Swift as a director on 24 June 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of NELSON (HEAT TRANSFER) LIMITED are www.nelsonheattransfer.co.uk, and www.nelson-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Heat Transfer Limited is a Private Limited Company. The company registration number is 04057922. Nelson Heat Transfer Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Nelson Heat Transfer Limited is Unit 3 Century Park Ind Estate 43 Darnall Road Sheffield South Yorkshire S9 5ah. The company`s financial liabilities are £22.74k. It is £1.36k against last year. The cash in hand is £1.2k. It is £-1.9k against last year. And the total assets are £217.26k, which is £-32.69k against last year. SWIFT, Jason is a Secretary of the company. NELSON, Glen is a Director of the company. NELSON, Wayne is a Director of the company. Secretary NELSON, Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Steven Paul has been resigned. Director SWIFT, Jason has been resigned. Director SWIFT, June has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


nelson (heat transfer) Key Finiance

LIABILITIES £22.74k
+6%
CASH £1.2k
-62%
TOTAL ASSETS £217.26k
-14%
All Financial Figures

Current Directors

Secretary
SWIFT, Jason
Appointed Date: 01 September 2001
Director
NELSON, Glen
Appointed Date: 22 August 2000
59 years old
Director
NELSON, Wayne
Appointed Date: 22 August 2000
62 years old

Resigned Directors

Secretary
NELSON, Wayne
Resigned: 01 September 2001
Appointed Date: 22 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
JAMES, Steven Paul
Resigned: 26 June 2001
Appointed Date: 29 August 2000
60 years old
Director
SWIFT, Jason
Resigned: 24 June 2016
Appointed Date: 01 September 2001
56 years old
Director
SWIFT, June
Resigned: 24 June 2016
Appointed Date: 01 September 2001
86 years old

Persons With Significant Control

Mr Glen Nelson
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Jason Swift
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Swift
Notified on: 7 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON (HEAT TRANSFER) LIMITED Events

16 Nov 2016
Termination of appointment of June Swift as a director on 24 June 2016
16 Nov 2016
Termination of appointment of Jason Swift as a director on 24 June 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
24 Sep 2001
Return made up to 22/08/01; full list of members
04 Jul 2001
Director resigned
05 Sep 2000
New director appointed
22 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

NELSON (HEAT TRANSFER) LIMITED Charges

29 August 2013
Charge code 0405 7922 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
15 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 24 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 21 November 2014
Persons entitled: Ploymass Limited
Description: All f/h and l/h property and fixed plant machinery (present…
22 April 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 11 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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