LOHEAT LIMITED
PEWSEY PRIMETOWN LIMITED

Hellopages » Wiltshire » Wiltshire » SN9 5NT

Company number 02970950
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address FORDBROOK ESTATE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of LOHEAT LIMITED are www.loheat.co.uk, and www.loheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Loheat Limited is a Private Limited Company. The company registration number is 02970950. Loheat Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Loheat Limited is Fordbrook Estate Marlborough Road Pewsey Wiltshire Sn9 5nt. . POLLARD, Alan Frank is a Secretary of the company. DALY, Mark Charles is a Director of the company. POLLARD, Alan Frank is a Director of the company. Secretary TURNER, David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GORDON, John Yeats has been resigned. Director HING, Theresa Mary has been resigned. Director MARSHALL, John Trevor has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PERRY, Eric Gower has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Alan Frank
Appointed Date: 28 September 2006
Director
DALY, Mark Charles
Appointed Date: 01 November 2001
55 years old
Director
POLLARD, Alan Frank
Appointed Date: 26 October 1994
95 years old

Resigned Directors

Secretary
TURNER, David
Resigned: 28 September 2006
Appointed Date: 26 October 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 October 1994
Appointed Date: 23 September 1994
Director
GORDON, John Yeats
Resigned: 30 September 2014
Appointed Date: 14 August 1995
80 years old
Director
HING, Theresa Mary
Resigned: 01 June 2009
Appointed Date: 01 November 2001
78 years old
Director
MARSHALL, John Trevor
Resigned: 10 January 1998
Appointed Date: 16 April 1997
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 October 1994
Appointed Date: 23 September 1994
Director
PERRY, Eric Gower
Resigned: 25 March 1997
Appointed Date: 26 October 1994
83 years old

Persons With Significant Control

Mr Alan Frank Pollard
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOHEAT LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Satisfaction of charge 1 in full
24 Feb 2016
Satisfaction of charge 2 in full
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
...
... and 76 more events
10 Nov 1994
New secretary appointed
30 Oct 1994
Director resigned
30 Oct 1994
Secretary resigned
30 Oct 1994
Registered office changed on 30/10/94 from: 3 garden walk london EC2A 3EQ
23 Sep 1994
Incorporation

LOHEAT LIMITED Charges

1 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 24 February 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
8 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied on 24 February 2016
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed and floating charges all book debts and…

Similar Companies

LOHDE NUF LIMITED LOHDI GROUP LTD LOHEN LIMITED LOHENGRIN CONSULTING LIMITED LOHENGRIN LIMITED LOHENGRINNOBEL LIMITED LIABILITY PARTNERSHIP LOHFASHION LTD