Controlled Heat Treatments Ltd

About

Registered Number: 07848744

Date of Incorporation: 15/11/2011 (9 years and 8 months ago)

Company Status: Active

Registered Address: Forge House, Dudley Road, Stourbridge, West Midlands, DY9 8EL,

Controlled Heat Treatments Ltd was established in 2011, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Tomlinson, Paul, Turner, Paul Michael, Ssh Secretaries Limited, Ssh Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SSH DIRECTORS LIMITED	15 November 2011	28 November 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
TOMLINSON, Paul	03 December 2013	-	1
TURNER, Paul Michael	28 November 2011	03 December 2013	1
SSH SECRETARIES LIMITED	15 November 2011	28 November 2011	1

Filing History

Document Type	Date
CS01 - N/A	16 July 2020
AA - Annual Accounts	01 October 2019
CS01 - N/A	03 July 2019
TM01 - Termination of appointment of director	12 February 2019
AA - Annual Accounts	15 August 2018
CS01 - N/A	28 June 2018
AA - Annual Accounts	21 August 2017
PSC04 - N/A	06 July 2017
CS01 - N/A	28 June 2017
CS01 - N/A	06 October 2016
AA - Annual Accounts	13 September 2016
AD01 - Change of registered office address	09 August 2016
CS01 - N/A	09 August 2016
AA - Annual Accounts	10 August 2015
AR01 - Annual Return	08 August 2015
AP01 - Appointment of director	03 June 2015
AP01 - Appointment of director	03 June 2015
CH03 - Change of particulars for secretary	26 January 2015
CH01 - Change of particulars for director	23 January 2015
CH01 - Change of particulars for director	23 January 2015
AD01 - Change of registered office address	06 November 2014
AA - Annual Accounts	22 September 2014
CH01 - Change of particulars for director	16 August 2014
AR01 - Annual Return	17 July 2014
CERTNM - Change of name certificate	05 June 2014
CONNOT - N/A	05 June 2014
CH01 - Change of particulars for director	27 May 2014
CH01 - Change of particulars for director	27 May 2014
AP03 - Appointment of secretary	19 December 2013
TM02 - Termination of appointment of secretary	12 December 2013
AR01 - Annual Return	25 November 2013
AP01 - Appointment of director	13 August 2013
AA - Annual Accounts	12 August 2013
AP03 - Appointment of secretary	20 December 2012
AR01 - Annual Return	20 December 2012
AP01 - Appointment of director	18 December 2012
AP01 - Appointment of director	18 December 2012
AP01 - Appointment of director	18 December 2012
AA01 - Change of accounting reference date	14 September 2012
RESOLUTIONS - N/A	23 February 2012
SH01 - Return of Allotment of shares	23 February 2012
RESOLUTIONS - N/A	09 February 2012
SH10 - Notice of particulars of variation of rights attached to shares	09 February 2012
SH08 - Notice of name or other designation of class of shares	09 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	09 February 2012
AP01 - Appointment of director	29 November 2011
AD01 - Change of registered office address	29 November 2011
AA01 - Change of accounting reference date	29 November 2011
TM01 - Termination of appointment of director	29 November 2011
TM01 - Termination of appointment of director	29 November 2011
TM02 - Termination of appointment of secretary	29 November 2011
AP01 - Appointment of director	28 November 2011
NEWINC - New incorporation documents	15 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog