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HEAT SOURCE PRODUCTS LTD

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

This company is commonly known as Heat Source Products Ltd. The company was founded 12 years ago and was given the registration number 07905773. The firm's registered office is in MANCHESTER. You can find them at C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEAT SOURCE PRODUCTS LTD
Company Number:07905773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 January 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 7 China Street, Fenton, Stoke On Trent, ST4 3NJ

Secretary11 January 2012Active
Unit 1, 7 China Street, Fenton, Stoke On Trent, ST4 3NJ

Director11 January 2012Active
C/O Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director26 May 2015Active
C/O Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 October 2013Active
14, Holding Crescent, Stoke-On-Trent, Uk, ST7 8AS

Director24 January 2012Active

People with Significant Control

Mr Nicholas Mark Felton-Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:C/O Duff And Phelps Ltd, The Chancery, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Paul Watkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:C/O Duff And Phelps Ltd, The Chancery, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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