This company is commonly known as Heatsense Cables Limited. The company was founded 10 years ago and was given the registration number 08719200. The firm's registered office is in ROCHDALE. You can find them at Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, Greater Manchester. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | HEATSENSE CABLES LIMITED |
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Company Number | : | 08719200 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, Greater Manchester, England, OL11 2PX |
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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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Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX | Secretary | 08 January 2024 | Active |
Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX | Director | 04 October 2013 | Active |
Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX | Secretary | 24 July 2014 | Active |
Newbold House, Chapel Lane, Clipston, Market Harborough, United Kingdom, LE16 9RL | Director | 04 October 2013 | Active |
Central Tax And Trustee Planning Llp | ||
Notified on | : | 15 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Dairy Barns, Nuthurst Grange Lane, Solihull, England, B94 5NL |
Nature of control | : |
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Mrs Caroline Anne Kemsley-Pein | ||
Notified on | : | 04 October 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX |
Nature of control | : |
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Mr Jeremy Alan Kemsley-Pein | ||
Notified on | : | 04 October 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-08 | Officers | Appoint person secretary company with name date. | Download |
2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-15 | Resolution | Resolution. | Download |
2023-11-11 | Capital | Capital name of class of shares. | Download |
2023-11-11 | Capital | Capital alter shares subdivision. | Download |
2023-11-11 | Incorporation | Memorandum articles. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Address | Move registers to sail company with new address. | Download |
2022-11-30 | Address | Change sail address company with new address. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Capital | Capital variation of rights attached to shares. | Download |
2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Capital | Capital allotment shares. | Download |
2019-02-27 | Resolution | Resolution. | Download |
2019-02-25 | Capital | Capital name of class of shares. | Download |
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