This company is commonly known as Heatrek Refractories Limited. The company was founded 23 years ago and was given the registration number 04168930. The firm's registered office is in ST. HELENS. You can find them at 296 Clipsley Lane, Haydock, St. Helens, . This company's SIC code is 23200 - Manufacture of refractory products.
Name | : | HEATREK REFRACTORIES LIMITED |
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Company Number | : | 04168930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 296 Clipsley Lane, Haydock, St. Helens, England, WA11 0JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Avery Road, Haydock, WA11 0XA | Director | 03 April 2001 | Active |
22, Charlesbye Avenue, Ormskirk, England, L39 2XY | Secretary | 01 November 2008 | Active |
8 Pine Drive, Ormskirk, L39 2YR | Secretary | 03 April 2001 | Active |
21 Avery Road, St. Helens, WA11 0XA | Secretary | 27 February 2001 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 February 2001 | Active |
6 Newstead Drive, Dalton Park, Skelmersdale, WN8 6PT | Director | 27 February 2001 | Active |
22, Charlesbye Avenue, Ormskirk, England, L39 2XY | Director | 03 April 2001 | Active |
8 Pine Drive, Ormskirk, L39 2YR | Director | 03 April 2001 | Active |
8 Pine Drive, Ormskirk, L39 2YR | Director | 27 February 2001 | Active |
21 Avery Road, St. Helens, WA11 0XA | Director | 27 February 2001 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 27 February 2001 | Active |
Mr Graham Rigby | ||
Notified on | : | 27 February 2017 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 296, Clipsley Lane, St. Helens, England, WA11 0JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Incorporation | Memorandum articles. | Download |
2021-04-19 | Resolution | Resolution. | Download |
2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-15 | Resolution | Resolution. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Officers | Termination secretary company with name termination date. | Download |
2021-03-26 | Officers | Termination director company with name termination date. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Officers | Change person secretary company with change date. | Download |
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