About

Registered Number: 05184711
Date of Incorporation: 20/07/2004 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 23 Cotteswold Dairy Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JE

 

Established in 2004, Inductoheat (Tewkesbury) Ltd are based in Tewkesbury, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKES, Ian Christopher 16 January 2018 - 1
NEWMAN, Colin Nigel 16 January 2018 - 1
REYNOLDS, Linda Ann 12 November 2014 - 1
REYNOLDS, Richard Michael 20 July 2004 - 1
HUDSON, Ronald 20 July 2004 31 August 2005 1
STILL, Paul 20 July 2004 31 May 2009 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sylvia Elizabeth 20 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Michael Reynolds/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Linda Ann Reynolds/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 01 August 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 20 November 2014
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 31 July 2007
CERTNM - Change of name certificate 04 April 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
225 - Change of Accounting Reference Date 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.