Company number 04809053
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address BARRINGTONS ACCOUNTANTS, 6 ABBEY COURT, HIGH STREET, NEWPORT, SHROPSHIRE, UNITED KINGDOM, TF10 7BW
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESH TRACE HEATING LIMITED are www.eshtraceheating.co.uk, and www.esh-trace-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esh Trace Heating Limited is a Private Limited Company.
The company registration number is 04809053. Esh Trace Heating Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Esh Trace Heating Limited is Barringtons Accountants 6 Abbey Court High Street Newport Shropshire United Kingdom Tf10 7bw. . HEATH, Nicholas is a Secretary of the company. HEATH, Christopher is a Director of the company. HEATH, Jonathan is a Director of the company. HEATH, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
ESH TRACE HEATING LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
27 Jun 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Feb 2016
Registered office address changed from C/O Barringtons Accountants 6 Abbey Court High Street Newport Shropshire TF10 7BW United Kingdom to C/O Barringtons Accountants 6 Abbey Court High Street Newport Shropshire TF10 7BW on 3 February 2016
...
... and 36 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
24 Jun 2003
Incorporation
6 October 2003
All assets debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Floating charge over stock
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Floating charge all stock of the company whatsoever and…
6 October 2003
Charge over book debts
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…