HEATEX GROUP LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 05911295
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ENGLAND, ST1 5SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Unit 1 Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 13 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HEATEX GROUP LIMITED are www.heatexgroup.co.uk, and www.heatex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Heatex Group Limited is a Private Limited Company. The company registration number is 05911295. Heatex Group Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Heatex Group Limited is The Glades Festival Way Festival Park Stoke On Trent England St1 5sq. . BROUGH, Tracey Jane is a Secretary of the company. BROUGH, David Paul is a Director of the company. Director TOMLINSON, Lee Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROUGH, Tracey Jane
Appointed Date: 21 August 2006

Director
BROUGH, David Paul
Appointed Date: 21 August 2006
59 years old

Resigned Directors

Director
TOMLINSON, Lee Andrew
Resigned: 27 April 2012
Appointed Date: 29 June 2009
46 years old

Persons With Significant Control

Mr David Paul Brough
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Jane Brough
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATEX GROUP LIMITED Events

13 Mar 2017
Registered office address changed from Unit 1 Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 13 March 2017
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10

...
... and 25 more events
01 Nov 2007
Secretary's particulars changed
24 Oct 2007
Return made up to 21/08/07; full list of members
16 Mar 2007
Registered office changed on 16/03/07 from: 120-124 towngate, leyland preston lancashire PR25 2LQ
18 Dec 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
21 Aug 2006
Incorporation