TRACE HEATING SERVICES LTD
SUNDERLAND

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Company number 06993863
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address ALEXANDRA BUILDING, BUSINESS & INNOVATION CENTRE, SUNDERLAND, TYNE & WEAR, SR5 2TH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRACE HEATING SERVICES LTD are www.traceheatingservices.co.uk, and www.trace-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Trace Heating Services Ltd is a Private Limited Company. The company registration number is 06993863. Trace Heating Services Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Trace Heating Services Ltd is Alexandra Building Business Innovation Centre Sunderland Tyne Wear Sr5 2th. . PEARSON, Alan is a Director of the company. Secretary WILSON, Amanda Jayne has been resigned. Director WILSON, Amanda Jayne has been resigned. Director WILSON, Amanda Jayne has been resigned. Director WILSON, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
PEARSON, Alan
Appointed Date: 20 August 2011
70 years old

Resigned Directors

Secretary
WILSON, Amanda Jayne
Resigned: 16 November 2009
Appointed Date: 18 August 2009
Director
WILSON, Amanda Jayne
Resigned: 03 December 2013
Appointed Date: 07 June 2010
52 years old
Director
WILSON, Amanda Jayne
Resigned: 16 November 2009
Appointed Date: 18 August 2009
52 years old
Director
WILSON, Peter
Resigned: 20 August 2011
Appointed Date: 18 August 2009
65 years old

Persons With Significant Control

Heat Trace (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACE HEATING SERVICES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 18 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
01 Oct 2010
Director's details changed for Amanda Jayne Wilson on 18 August 2010
11 Jun 2010
Appointment of Amanda Jayne Wilson as a director
30 Dec 2009
Termination of appointment of Amanda Wilson as a director
30 Dec 2009
Termination of appointment of Amanda Wilson as a secretary
18 Aug 2009
Incorporation

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