HEATER BANDS LTD.
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM B30 3JN- Active
- Private Limited Company
- Company No. 06685504
- Last Updated: 01 Mar 2024
Company Profile
HEATER BANDS LTD. was incorporated on Monday, September 1, 2008 as a Private Limited Company with registered address in BIRMINGHAM. HEATER BANDS LTD. has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 16 years 5 months and 22 days.
| Name | HEATER BANDS LTD. |
|---|---|
| Company number | 06685504 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Lessimore Nationality: British |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Plunkett-Dent Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Dent Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, February 1, 2020
significant influence or control
|
| Dent & Sons (Holdings) Limited Lifford Lane, Kings Norton, B30 3JN |
Dates: Friday, July 1, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATER BANDS LTD. | 01 Sep 2008 |
| HB 2008 LTD | 16 Sep 2008 |