About

Registered Number: 03448005
Date of Incorporation: 10/10/1997 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Penkridge Ind Estate, Boscomoor Lane, Penkridge, Staffordshire, ST19 5NZ

 

Established in 1997, Global Trace Heating Ltd have registered office in Penkridge in Staffordshire, it's status is listed as "Active". Palmer, Steven James, Sayer, Edward John, Palmer, Janet Eryl, Palmer, Kenneth Jack are the current directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Steven James 06 March 1998 - 1
PALMER, Janet Eryl 26 February 1998 29 June 1998 1
PALMER, Kenneth Jack 26 February 1998 20 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SAYER, Edward John 30 September 2008 24 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven James Palmer/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 24 July 2000
287 - Change in situation or address of Registered Office 12 June 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 12 May 1999
363a - Annual Return 29 December 1998
353 - Register of members 29 December 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
CERTNM - Change of name certificate 17 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
287 - Change in situation or address of Registered Office 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
RESOLUTIONS - N/A 02 March 1998
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.