HEARTLAND MECHANICAL SERVICES LIMITED
STAFFORDSHIRE


Company number 05995247
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 102 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 10 June 2016 GBP 50 . The most likely internet sites of HEARTLAND MECHANICAL SERVICES LIMITED are www.heartlandmechanicalservices.co.uk, and www.heartland-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Heartland Mechanical Services Limited is a Private Limited Company. The company registration number is 05995247. Heartland Mechanical Services Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Heartland Mechanical Services Limited is 102 Lichfield Street Tamworth Staffordshire. The company`s financial liabilities are £43.42k. It is £32.38k against last year. The cash in hand is £72.49k. It is £29.35k against last year. And the total assets are £160.54k, which is £67.86k against last year. PAYNE, Andrew John is a Secretary of the company. PAYNE, Andrew John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PAYNE, Steven Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


heartland mechanical services Key Finiance

LIABILITIES £43.42k
+293%
CASH £72.49k
+68%
TOTAL ASSETS £160.54k
+73%
All Financial Figures

Current Directors

Secretary
PAYNE, Andrew John
Appointed Date: 10 November 2006
Director
PAYNE, Andrew John
Appointed Date: 10 November 2006
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
PAYNE, Steven Brian
Resigned: 10 June 2016
Appointed Date: 10 November 2006
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Andrew John Payne
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEARTLAND MECHANICAL SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 50
15 Aug 2016
Purchase of own shares.
01 Aug 2016
Termination of appointment of Steven Brian Payne as a director on 10 June 2016
...
... and 26 more events
29 Nov 2006
New secretary appointed;new director appointed
13 Nov 2006
Registered office changed on 13/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation

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