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Heat Trace Holdings Limited, WA6 0DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEAT TRACE HOLDINGS LIMITED

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

This company is commonly known as Heat Trace Holdings Limited. The company was founded 16 years ago and was given the registration number 06524757. 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 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:HEAT TRACE HOLDINGS LIMITED
Company Number:06524757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

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
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Director07 May 2021Active
11, Fabriksgatan, Sösdala, Sweden, 282 71

Director07 May 2021Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Director05 March 2008Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Director08 May 2014Active
11, Fabriksgatan, Sösdala, Sweden, 28271

Director07 May 2021Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Secretary05 March 2010Active
Crabtree House, Crabtree Lane, High Legh, Knutsford, WA16 6PE

Secretary05 March 2008Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Director18 September 2013Active
Meres Edge, Chester Road, Helsby, Frodsham, WA6 0DJ

Director18 September 2013Active

People with Significant Control

Nibe Industrier Ab
Notified on:07 May 2021
Status:Active
Country of residence:Sweden
Address:Box 14, 5 Hannabadsvagen, Markaryd, Sweden, SE 285 21
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Shaw Malone
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Meres Edge, Chester Road, Frodsham, WA6 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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