HEATING COMPONENTS & EQUIPMENT LIMITED
UNIT 14-16 BALTIC ROAD INDUSTRIAL ESTATE, FELLING, GATESHEAD NE10 0SB- Active
- Private Limited Company
- Company No. 01806015
- Last Updated: 01 Mar 2024
Company Profile
HEATING COMPONENTS & EQUIPMENT LIMITED was incorporated on Wednesday, April 4, 1984 as a Private Limited Company with registered address in GATESHEAD. HEATING COMPONENTS & EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 40 years 6 months and 20 days.
| Name | HEATING COMPONENTS & EQUIPMENT LIMITED |
|---|---|
| Company number | 01806015 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14-16 BALTIC ROAD INDUSTRIAL ESTATE FELLING GATESHEAD NE10 0SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (218 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATING COMPONENTS & EQUIPMENT LIMITED | 04 Apr 1984 |