This company is commonly known as Heatrek Engineering Limited. The company was founded 13 years ago and was given the registration number 07547884. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | HEATREK ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 07547884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2011 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 31 March 2021 | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 01 May 2021 | Active |
| 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX | Director | 02 March 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 02 March 2011 | Active |
| 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX | Director | 02 March 2011 | Active |
| Mr Robert Charles Willson | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX |
| Nature of control | : |
|
| Mr Andrew Victor Povey | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Mr Philip Keith Clements | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-27 | Resolution | Resolution. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Change to a person with significant control. | Download |
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