TRACEHEATERS LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 7QT

Company number 04545352
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TRACEHEATERS LIMITED are www.traceheaters.co.uk, and www.traceheaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traceheaters Limited is a Private Limited Company. The company registration number is 04545352. Traceheaters Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Traceheaters Limited is 100 High Road Byfleet Surrey Kt14 7qt. The company`s financial liabilities are £39.22k. It is £13.11k against last year. The cash in hand is £15.44k. It is £-2.42k against last year. And the total assets are £73.11k, which is £11.37k against last year. GILCHRIST, Martin William is a Secretary of the company. GILCHRIST, Julia Ann is a Director of the company. GILCHRIST, Martin William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GILCHRIST, Julia Ann has been resigned. Director HAMER, Michael John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


traceheaters Key Finiance

LIABILITIES £39.22k
+50%
CASH £15.44k
-14%
TOTAL ASSETS £73.11k
+18%
All Financial Figures

Current Directors

Secretary
GILCHRIST, Martin William
Appointed Date: 25 September 2002
Director
GILCHRIST, Julia Ann
Appointed Date: 01 February 2004
60 years old
Director
GILCHRIST, Martin William
Appointed Date: 25 September 2002
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
GILCHRIST, Julia Ann
Resigned: 04 April 2003
Appointed Date: 25 September 2002
60 years old
Director
HAMER, Michael John
Resigned: 31 January 2004
Appointed Date: 05 April 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Martin William Gilchrist
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRACEHEATERS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
07 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 32 more events
06 Oct 2002
New director appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
06 Oct 2002
New secretary appointed;new director appointed
25 Sep 2002
Incorporation

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