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HEAT TRACE (CABLES) LIMITED

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

This company is commonly known as Heat Trace (cables) Limited. The company was founded 42 years ago and was given the registration number 01598623. The firm's registered office is in FRODSHAM. You can find them at Meres Edge Chester Road, Helsby, Frodsham, Cheshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HEAT TRACE (CABLES) LIMITED
Company Number:01598623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1981
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crabtree House, Crabtree Lane, High Legh, Knutsford, England, WA16 6PE

Secretary-Active
Crabtree House, Crabtree Lane, High Legh, Knutsford, England, WA16 6PE

Director-Active
1m Hohlweg 42, 65843 Sulzbach, Frankfurt, Germany,

Director18 August 1997Active
58 Rothiemay Road, Urmston, Manchester, M41 6JY

Director-Active
29-204 Styung Apt, Koduckdong, Kangdongku, Korea, 134081

Director09 September 1997Active
8 Lindsay Avenue, Cheadle Hulme, Cheadle, SK8 7BQ

Director18 August 1997Active

People with Significant Control

Mr Neil Shaw Malone
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Crabtree House, Crabtree Lane, Knutsford, England, WA16 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-05-07Resolution

Resolution.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-27Officers

Change person director company with change date.

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2016-05-27Officers

Change person secretary company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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