HEAT SOURCE PRODUCTS LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NP

Company number 07905773
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address UNIT 28 IMEX BUSINESS PARK, ORMONDE STREET, STOKE-ON-TRENT, ST4 3NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Nicholas Mark Felton on 1 January 2016. The most likely internet sites of HEAT SOURCE PRODUCTS LTD are www.heatsourceproducts.co.uk, and www.heat-source-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Heat Source Products Ltd is a Private Limited Company. The company registration number is 07905773. Heat Source Products Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of Heat Source Products Ltd is Unit 28 Imex Business Park Ormonde Street Stoke On Trent St4 3np. . FELTON, Nicholas Mark is a Secretary of the company. FELTON, Nicholas Mark is a Director of the company. GREGORY, Tyler Dean is a Director of the company. WATKINS, Adrian Paul is a Director of the company. Director FIGIEL, Quinton Adrian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FELTON, Nicholas Mark
Appointed Date: 11 January 2012
Director
FELTON, Nicholas Mark
Appointed Date: 11 January 2012
45 years old
Director
GREGORY, Tyler Dean
Appointed Date: 26 May 2015
39 years old
Director
WATKINS, Adrian Paul
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Director
FIGIEL, Quinton Adrian
Resigned: 12 July 2012
Appointed Date: 24 January 2012
48 years old

Persons With Significant Control

Mr Nicholas Mark Felton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Watkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT SOURCE PRODUCTS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Jun 2016
Director's details changed for Nicholas Mark Felton on 1 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
...
... and 14 more events
06 Mar 2012
Director's details changed for Nick Mark Felton on 1 March 2012
06 Mar 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012
06 Feb 2012
Director's details changed for Nick Nick Felton on 24 January 2012
06 Feb 2012
Appointment of Quinton Adrian Figiel as a director
11 Jan 2012
Incorporation

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