HEATREK REFRACTORIES LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9JP

Company number 04168930
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address UNIT 2 GLEBE ROAD, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9JP
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HEATREK REFRACTORIES LIMITED are www.heatrekrefractories.co.uk, and www.heatrek-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Heatrek Refractories Limited is a Private Limited Company. The company registration number is 04168930. Heatrek Refractories Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Heatrek Refractories Limited is Unit 2 Glebe Road East Gillibrands Skelmersdale Lancashire Wn8 9jp. The company`s financial liabilities are £11.55k. It is £-27.83k against last year. The cash in hand is £0.52k. It is £0k against last year. And the total assets are £279.34k, which is £50.52k against last year. COOK, Timothy Jon is a Secretary of the company. COOK, Timothy Jon is a Director of the company. RIGBY, Graham is a Director of the company. Secretary POVEY, Andrew Victor has been resigned. Secretary RIGBY, Carole has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALEXANDER, Louise has been resigned. Director POVEY, Andrew Victor has been resigned. Director POVEY, Gillian Alexandra has been resigned. Director RIGBY, Carole has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of refractory products".


heatrek refractories Key Finiance

LIABILITIES £11.55k
-71%
CASH £0.52k
TOTAL ASSETS £279.34k
+22%
All Financial Figures

Current Directors

Secretary
COOK, Timothy Jon
Appointed Date: 01 November 2008
Director
COOK, Timothy Jon
Appointed Date: 03 April 2001
51 years old
Director
RIGBY, Graham
Appointed Date: 03 April 2001
64 years old

Resigned Directors

Secretary
POVEY, Andrew Victor
Resigned: 31 October 2008
Appointed Date: 03 April 2001
Secretary
RIGBY, Carole
Resigned: 03 April 2001
Appointed Date: 27 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
ALEXANDER, Louise
Resigned: 03 April 2001
Appointed Date: 27 February 2001
51 years old
Director
POVEY, Andrew Victor
Resigned: 01 November 2008
Appointed Date: 03 April 2001
59 years old
Director
POVEY, Gillian Alexandra
Resigned: 03 April 2001
Appointed Date: 27 February 2001
61 years old
Director
RIGBY, Carole
Resigned: 03 April 2001
Appointed Date: 27 February 2001
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 February 2001
Appointed Date: 27 February 2001
63 years old

Persons With Significant Control

Mr Graham Rigby
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATREK REFRACTORIES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Secretary's details changed for Timothy Jon Cook on 10 February 2016
29 Feb 2016
Director's details changed for Timothy Jon Cook on 10 February 2016
...
... and 48 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
27 Feb 2001
Incorporation

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