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HEAT SEAL TECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heat Seal Tech Ltd. The company was founded 10 years ago and was given the registration number 08873494. The firm's registered office is in CRANBROOK. You can find them at Unit 3 Hammonds Farm Smiths Lane, Goudhurst, Cranbrook, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEAT SEAL TECH LTD
Company Number:08873494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 Hammonds Farm Smiths Lane, Goudhurst, Cranbrook, Kent, England, TN17 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Canterbury Innovation Centre, University Road, Canterbury, CT2 7FG

Director10 May 2016Active
Unit 3 Hammonds Farm, Smiths Lane, Goudhurst, Cranbrook, England, TN17 1EU

Director15 June 2020Active
47, Canterbury Innovation Centre, University Road, Canterbury, England, CT2 7FG

Director03 February 2014Active
Unit 3 Hammonds Farm, Smiths Lane, Goudhurst, Cranbrook, England, TN17 1EU

Director12 June 2020Active

People with Significant Control

Mrs Susan Jane Thomas
Notified on:14 June 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 3 Hammonds Farm, Smiths Lane, Cranbrook, England, TN17 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Neale
Notified on:14 June 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 3 Hammonds Farm, Smiths Lane, Cranbrook, England, TN17 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gary Thomas
Notified on:01 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Unit 3 Hammonds Farm, Smiths Lane, Cranbrook, England, TN17 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Termination director company with name termination date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-08-14Resolution

Resolution.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Termination director company with name termination date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-17Address

Change registered office address company with date old address new address.

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