This company is commonly known as Heatrod Elements Limited. The company was founded 60 years ago and was given the registration number 00766637. The firm's registered office is in LONDON. You can find them at Royds Withy King, 69, Carter Lane, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.
| Name | : | HEATROD ELEMENTS LIMITED |
|---|---|---|
| Company Number | : | 00766637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Carter Lane, London, EC4V 5HF | Corporate Secretary | 01 July 2004 | Active |
| Unit 50, Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, England, M28 2DP | Director | 01 January 2013 | Active |
| P1 7132 Ignaberga, 28192 Hassleholm, Sweden, | Director | 01 July 2004 | Active |
| Skeingevagen 61, 28332 Osby, Sweden, | Director | 01 July 2004 | Active |
| 14 Sefton Drive, Worsley, Manchester, M28 4NQ | Secretary | - | Active |
| 18 Manor Road, Inskip, Preston, PR4 0UJ | Secretary | 07 May 1995 | Active |
| 3 Courteney Place, Bowdon, Altrincham, WA14 3QT | Secretary | 27 January 2000 | Active |
| 31 Lingfield Avenue, Hazel Grove, Stockport, SK7 4SL | Director | - | Active |
| 38 Apollo Avenue, Sunnybank, Bury, BL9 8HG | Director | - | Active |
| 18 Canon Drive, Bowdon, Altrincham, WA14 3FD | Director | - | Active |
| Hyggesvagen 7, 28537 Markaryd, Sweden, | Director | 01 July 2004 | Active |
| 21, Cambridge Avenue, Gorleston, NR31 7EX | Director | 06 July 2009 | Active |
| 26 Entwisle Avenue, Davyhulme, Manchester, M27 3SB | Director | - | Active |
| 3 Courteney Place, Bowdon, Altrincham, WA14 3QT | Director | - | Active |
| 12 Maldon Road, Ashfield Park Standish, Wigan, WN6 0EX | Director | - | Active |
| Nibe Industrier Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 14, Hannabadsvagen 5, Markaryd, Sweden, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-19 | Accounts | Accounts with accounts type full. | Download |
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