NEW HEAT DEVELOPMENT LIMITED
TEESSIDE CENTAUR TRAINING AND EDUCATION LIMITED CENTAUR HOLDINGS LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 03858658
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address TOBIAS HOUSE ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Mark Collins as a director on 31 March 2016. The most likely internet sites of NEW HEAT DEVELOPMENT LIMITED are www.newheatdevelopment.co.uk, and www.new-heat-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heat Development Limited is a Private Limited Company. The company registration number is 03858658. New Heat Development Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of New Heat Development Limited is Tobias House St Mark S Court Teesdale Business Park Teesside Ts17 6qw. . DAVIDSON, Mark is a Secretary of the company. DAVIS, Stephen John is a Director of the company. Director COLLINS, Mark has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DAVIDSON, Mark
Appointed Date: 08 October 1999
Director
DAVIS, Stephen John
Appointed Date: 08 October 1999
59 years old

Resigned Directors

Director
COLLINS, Mark
Resigned: 31 March 2016
Appointed Date: 10 November 2008
63 years old

Persons With Significant Control

Mr Stephen John Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW HEAT DEVELOPMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Termination of appointment of Mark Collins as a director on 31 March 2016
18 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
19 Mar 2001
Accounts for a small company made up to 30 April 2000
12 Jan 2001
Accounting reference date shortened from 31/10/00 to 30/04/00
30 Oct 2000
Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/00
11 Nov 1999
Director's particulars changed
08 Oct 1999
Incorporation

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