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HEATLIGHT LIMITED

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

This company is commonly known as Heatlight Limited. The company was founded 15 years ago and was given the registration number 06851628. The firm's registered office is in PETERBOROUGH. You can find them at 87 Sevenacres, Orton Brimbles, Peterborough, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HEATLIGHT LIMITED
Company Number:06851628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:87 Sevenacres, Orton Brimbles, Peterborough, England, PE2 5XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Sevenacres, Orton Brimbles, Peterborough, England, PE2 5XJ

Secretary18 March 2009Active
87, Sevenacres, Orton Brimbles, Peterborough, England, PE2 5XJ

Director31 March 2015Active
289 Dogsthorpe Road, Peterborough, PE1 3PA

Director18 March 2009Active
289, Dogsthorpe Road, Peterborough, PE1 3PA

Corporate Director29 March 2009Active

People with Significant Control

Mr Michael Graham Reid
Notified on:18 March 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:87, Sevenacres, Peterborough, England, PE2 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alfred Johnson
Notified on:18 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:87, Sevenacres, Peterborough, England, PE2 5XJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Address

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

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2016-03-24Address

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

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Appoint person director company with name date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person secretary company with change date.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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2013-08-30Address

Change registered office address company with date old address.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption full.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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