Established in 2008, Heat Trace Holdings Ltd have registered office in Frodsham, Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Berrisford, Daniel, Malone, Neil Shaw, Malone, Suzanne, O'connor, Jason, Malone, Patricia Ann, Berrisford, Daniel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONE, Neil Shaw | 05 March 2008 | - | 1 |
MALONE, Suzanne | 18 September 2013 | - | 1 |
O'CONNOR, Jason | 08 May 2014 | - | 1 |
BERRISFORD, Daniel | 18 September 2013 | 31 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRISFORD, Daniel | 05 March 2010 | - | 1 |
MALONE, Patricia Ann | 05 March 2008 | 05 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 23 June 2016 | |
CH01 - Change of particulars for director | 27 May 2016 | |
CH01 - Change of particulars for director | 27 May 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 18 September 2013 | |
AP01 - Appointment of director | 18 September 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 06 May 2011 | |
SH01 - Return of Allotment of shares | 06 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
SH01 - Return of Allotment of shares | 19 April 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AP03 - Appointment of secretary | 19 April 2010 | |
TM02 - Termination of appointment of secretary | 19 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
225 - Change of Accounting Reference Date | 28 September 2009 | |
363a - Annual Return | 31 March 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
NEWINC - New incorporation documents | 05 March 2008 |