This company is commonly known as Heatcon Composite Systems (europe) Ltd.. The company was founded 29 years ago and was given the registration number 03027695. The firm's registered office is in HUNTINGDON. You can find them at Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambs. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. |
|---|---|---|
| Company Number | : | 03027695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, PE29 6EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a Kestrel Place, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FQ | Secretary | 01 March 1995 | Active |
| Unit 1a Kestrel Place, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FQ | Director | 01 March 1995 | Active |
| Unit 1a Kestrel Place, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FQ | Director | 01 June 2013 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 01 March 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 01 March 1995 | Active |
| 1401 North 26th, Renton, Usa, 980 56 | Director | 01 March 1995 | Active |
| The Chestnuts, 5 Cooks Drove, Earith, PE28 3RA | Director | 01 October 1998 | Active |
| Mr Howard Banasky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Howard Banasky, 703 N 31st St., Renton, United States, 98056 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Officers | Change person secretary company with change date. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Officers | Change person secretary company with change date. | Download |
| 2022-07-21 | Officers | Change person secretary company with change date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type small. | Download |
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