FIRST TRACE HEATING DIRECT LIMITED
C/O MOORE & SMALLEY RICHARD, HOUSE, WINCKLEY SQUARE, PRESTON PR1 3HP- Active
- Private Limited Company
- Company No. 03492441
- Last Updated: 01 Mar 2024
Company Profile
FIRST TRACE HEATING DIRECT LIMITED was incorporated on Wednesday, January 14, 1998 as a Private Limited Company with registered address in PRESTON. FIRST TRACE HEATING DIRECT LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 26 years 10 months and 1 day.
| Name | FIRST TRACE HEATING DIRECT LIMITED |
|---|---|
| Company number | 03492441 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORE & SMALLEY RICHARD HOUSE, WINCKLEY SQUARE PRESTON PR1 3HP |
|---|---|
| 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 |
|---|---|
| First Trace Group Limited Winckley Square, PR1 3HP |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicola Jill Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rufus Montague Thomas Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST TRACE HEATING DIRECT LIMITED | 14 Jan 1998 |