HEATON PRODUCTS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE12 8LR

Company number 08315319
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UNITS 2-4 OLD BARN FARM ROSLISTON ROAD, WALTON-ON-TRENT, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 8LR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 79 Coton Road Walton-on-Trent Swadlincote Derbyshire DE12 8NL to Units 2-4 Old Barn Farm Rosliston Road Walton-on-Trent Swadlincote Derbyshire DE12 8LR on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATON PRODUCTS LIMITED are www.heatonproducts.co.uk, and www.heaton-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 7.5 miles; to Tutbury & Hatton Rail Station is 7.6 miles; to Tamworth Rail Station is 8.2 miles; to Polesworth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Products Limited is a Private Limited Company. The company registration number is 08315319. Heaton Products Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Heaton Products Limited is Units 2 4 Old Barn Farm Rosliston Road Walton On Trent Swadlincote Derbyshire England De12 8lr. . HEATON, Faye Elizabeth is a Secretary of the company. HEATON, Faye Elizabeth is a Director of the company. HEATON, Martin David is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HEATON, Faye Elizabeth
Appointed Date: 24 January 2013
Director
HEATON, Faye Elizabeth
Appointed Date: 29 December 2014
47 years old
Director
HEATON, Martin David
Appointed Date: 03 December 2012
49 years old

Persons With Significant Control

Mr Martin David Heaton
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HEATON PRODUCTS LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Jul 2016
Registered office address changed from 79 Coton Road Walton-on-Trent Swadlincote Derbyshire DE12 8NL to Units 2-4 Old Barn Farm Rosliston Road Walton-on-Trent Swadlincote Derbyshire DE12 8LR on 11 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
19 Dec 2013
Register(s) moved to registered inspection location
19 Dec 2013
Register inspection address has been changed
19 Dec 2013
Secretary's details changed for Mrs Faye Elizabeth Heaton on 1 June 2013
24 Jan 2013
Appointment of Mrs Faye Elizabeth Heaton as a secretary
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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