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.