HEATH SPRINGS AND COMPONENTS LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER M2 1EW- In Administration
- Private Limited Company
- Company No. 01363153
- Last Updated: 01 Mar 2024
Company Profile
HEATH SPRINGS AND COMPONENTS LIMITED was incorporated on Monday, April 17, 1978 as a Private Limited Company with registered address in MANCHESTER. HEATH SPRINGS AND COMPONENTS LIMITED has the status: In Administration and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 46 years 6 months and 21 days.
| Name | HEATH SPRINGS AND COMPONENTS LIMITED |
|---|---|
| Company number | 01363153 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1978 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heath Industrial Holdings Limited No. 1 Marsden Street, M2 1HW |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stewart Nationality: American |
Dates: Friday, April 19, 2019 - Thursday, July 14, 2022
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Scot David Duncan Nationality: American |
Dates: Friday, April 19, 2019 - Thursday, July 14, 2022
voting rights 25 to 50 percent
significant influence or control as firm
|
| Ms. Lauren Mulholland Nationality: American |
Dates: Friday, April 19, 2019 - Thursday, July 14, 2022
voting rights 25 to 50 percent
significant influence or control as firm
|
| Peterson American Corporation Inc Telegraph Road |
Dates: Monday, May 1, 2017 - Friday, April 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH SPRINGS AND COMPONENTS LIMITED | 17 Apr 1978 |
| PETERSON SPRING UK LTD. | 03 May 2006 |
| PETERSON SPRING EUROPE LIMITED | 26 Jul 2022 |
| HEATH INDUSTRIAL LIMITED | 27 Jul 2022 |