TRACE HEATING COLD CLIMATE WINTERISATION LTD
MARKET RASEN LIGHT NIGHT CLUB LIMITED TURTLE INVESTMENTS LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6JH

Company number 08310079
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 2 SYFER CLOSE, CAISTOR, MARKET RASEN, LINCOLNSHIRE, LN7 6JH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRACE HEATING COLD CLIMATE WINTERISATION LTD are www.traceheatingcoldclimatewinterisation.co.uk, and www.trace-heating-cold-climate-winterisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Trace Heating Cold Climate Winterisation Ltd is a Private Limited Company. The company registration number is 08310079. Trace Heating Cold Climate Winterisation Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Trace Heating Cold Climate Winterisation Ltd is 2 Syfer Close Caistor Market Rasen Lincolnshire Ln7 6jh. The company`s financial liabilities are £32.26k. It is £30.87k against last year. The cash in hand is £39.59k. It is £21.54k against last year. And the total assets are £48.63k, which is £26.55k against last year. DEANS, Mark Edward is a Secretary of the company. DEANS, Paul Edward is a Director of the company. Secretary DEANS, Mark Richard has been resigned. Secretary AXHOLME SECRETARIES LTD has been resigned. Director DEANS, Mark Richard has been resigned. The company operates in "Other construction installation".


trace heating cold climate winterisation Key Finiance

LIABILITIES £32.26k
+2214%
CASH £39.59k
+119%
TOTAL ASSETS £48.63k
+120%
All Financial Figures

Current Directors

Secretary
DEANS, Mark Edward
Appointed Date: 01 September 2014
Director
DEANS, Paul Edward
Appointed Date: 01 September 2014
56 years old

Resigned Directors

Secretary
DEANS, Mark Richard
Resigned: 01 September 2014
Appointed Date: 20 March 2014
Secretary
AXHOLME SECRETARIES LTD
Resigned: 20 March 2014
Appointed Date: 07 October 2013
Director
DEANS, Mark Richard
Resigned: 01 September 2014
Appointed Date: 27 November 2012
45 years old

Persons With Significant Control

Mr Paul Edward Deans
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRACE HEATING COLD CLIMATE WINTERISATION LTD Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015
Director's details changed for Mr Paul Edward Deans on 13 July 2015
...
... and 12 more events
21 Mar 2014
Termination of appointment of Axholme Secretaries Ltd as a secretary
06 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
08 Oct 2013
Company name changed turtle investments LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
07 Oct 2013
Appointment of Axholme Secretaries Ltd as a secretary
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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