Based in Prestbury, The Discreteheat Company Ltd was registered on 17 October 2005, it's status in the Companies House registry is set to "Active". The companies directors are Hamer, Russell, Davidson, James. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMER, Russell | 10 April 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, James | 17 October 2005 | 17 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 26 March 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR01 - N/A | 13 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 18 October 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 20 October 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AP01 - Appointment of director | 06 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2012 | |
| SH01 - Return of Allotment of shares | 28 March 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| 225 - Change of Accounting Reference Date | 01 October 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| NEWINC - New incorporation documents | 17 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2017 | Outstanding |
N/A |
