HEATEC MECHANICAL SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 0LT

Company number 04863810
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 15 LANGDALE AVENUE, YORK, YO31 0LT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEATEC MECHANICAL SERVICES LIMITED are www.heatecmechanicalservices.co.uk, and www.heatec-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatec Mechanical Services Limited is a Private Limited Company. The company registration number is 04863810. Heatec Mechanical Services Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Heatec Mechanical Services Limited is 15 Langdale Avenue York Yo31 0lt. The company`s financial liabilities are £10.69k. It is £-1.77k against last year. The cash in hand is £14.54k. It is £2.93k against last year. And the total assets are £30.2k, which is £8.02k against last year. HOUSEMAN, Linda is a Secretary of the company. SMITH, Warren Paul is a Director of the company. Secretary SMITH, Carol has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


heatec mechanical services Key Finiance

LIABILITIES £10.69k
-15%
CASH £14.54k
+25%
TOTAL ASSETS £30.2k
+36%
All Financial Figures

Current Directors

Secretary
HOUSEMAN, Linda
Appointed Date: 03 March 2008
Director
SMITH, Warren Paul
Appointed Date: 12 August 2003
55 years old

Resigned Directors

Secretary
SMITH, Carol
Resigned: 03 March 2008
Appointed Date: 12 August 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Warren Paul Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEATEC MECHANICAL SERVICES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
05 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
12 Aug 2003
Incorporation

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