HEAT PRODUCTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 0AG
Company number 07129279
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address PO BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of HEAT PRODUCTS LIMITED are www.heatproducts.co.uk, and www.heat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Heat Products Limited is a Private Limited Company. The company registration number is 07129279. Heat Products Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Heat Products Limited is Po Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . COOPER, Janet Ann is a Secretary of the company. COOPER, Janet Ann is a Director of the company. COOPER, John Alfred is a Director of the company. Director COOPER, Barry Andrew has been resigned. Director COOPER, John Alfred has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
COOPER, Janet Ann
Appointed Date: 19 January 2010
Director
COOPER, Janet Ann
Appointed Date: 19 January 2010
67 years old
Director
COOPER, John Alfred
Appointed Date: 09 March 2012
69 years old

Resigned Directors

Director
COOPER, Barry Andrew
Resigned: 31 March 2011
Appointed Date: 19 January 2010
79 years old
Director
COOPER, John Alfred
Resigned: 19 January 2010
Appointed Date: 19 January 2010
69 years old

Persons With Significant Control

Mrs Janet Anne Cooper
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alfred Cooper
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT PRODUCTS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 8 more events
15 Aug 2011
Termination of appointment of Barry Cooper as a director
08 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
13 Oct 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
08 Feb 2010
Termination of appointment of John Cooper as a director
19 Jan 2010
Incorporation

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