UKBizDB.co.uk

HEATSENSE CABLES LIMITED

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

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.

Company Information

Name:HEATSENSE CABLES LIMITED
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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, Greater Manchester, England, OL11 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX

Secretary08 January 2024Active
Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX

Director04 October 2013Active
Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, England, OL11 2PX

Secretary24 July 2014Active
Newbold House, Chapel Lane, Clipston, Market Harborough, United Kingdom, LE16 9RL

Director04 October 2013Active

People with Significant Control

Central Tax And Trustee Planning Llp
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:1 Dairy Barns, Nuthurst Grange Lane, Solihull, England, B94 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Anne Kemsley-Pein
Notified on:04 October 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Alan Kemsley-Pein
Notified on:04 October 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Officers

Appoint person secretary company with name date.

Download
2024-01-05Officers

Termination secretary company with name termination date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-11Capital

Capital name of class of shares.

Download
2023-11-11Capital

Capital alter shares subdivision.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Address

Move registers to sail company with new address.

Download
2022-11-30Address

Change sail address company with new address.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Address

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

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Capital

Capital variation of rights attached to shares.

Download
2019-04-09Persons with significant control

Notification of a person with significant control.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Capital

Capital allotment shares.

Download
2019-02-27Resolution

Resolution.

Download
2019-02-25Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.