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HEATROD ELEMENTS LIMITED

Learn more about HEATROD ELEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 CARTER LANE, LONDON, EC4V 5HF

HEATROD ELEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00766637
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
£2.95
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN RIX
Form type: TM01
Date: 2013.01.18
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DIRECTOR APPOINTED MR SIMON ELLAM
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN RIX
Form type: TM01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.12
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.18
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIX / 01/10/2009
Form type: CH01
Date: 2010.01.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHAMPTON ROW SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN GERT ERIK LINDQUIST / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / HANS TORSTEN HANSSON / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ULF CHRISTER FREDRIKSSON / 01/10/2009
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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DIRECTOR APPOINTED ALAN RIX
Form type: 288a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW HUNT
Form type: 288b
Date: 2009.03.10
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 65 CRANE COURT, LONDON, EC4V 5HF
Form type: 287
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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COMPANY NAME CHANGED, SHEATHED HEATING ELEMENTS LIMITE, D, CERTIFICATE ISSUED ON 23/10/07
Form type: CERTNM
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 2 CRANE COURT, FLEET STREET, LONDON, EC4A 2BL
Form type: 287
Date: 2007.10.09
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, WARDLEY INDUSTRIAL EST (NORTH), WORSLEY, MANCHESTER, M28 2DP
Form type: 287
Date: 2004.07.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.17
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.03
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18

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Company directors and board members:

SOUTHAMPTON ROW SECRETARIES LIMITED (current)
Secretary, 2004.07.01
65 CARTER LANE , LONDON
EC4V 5HF
SIMON ELLAM (current)
Director, MANAGING DIRECTOR, 2013.01.01
UNIT 50 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2DP
ENGLAND
ULF CHRISTER FREDRIKSSON (current)
Director, 2004.07.01
P1 7132 IGNABERGA , 28192 HASSLEHOLM
SWEDEN
HANS TORSTEN HANSSON (current)
Director, 2004.07.01
SKEINGEVAGEN 61 , 28332 OSBY
SWEDEN
TORSTEN GERT ERIK LINDQUIST (current)
Director, 2004.07.01
HYGGESVAGEN 7 , 28537 MARKARYD
SWEDEN
SHIRLEY ELSIE BECKITT (resigned)
Secretary, 1992.01.25 - 1995.05.07
14 SEFTON DRIVE WORSLEY , MANCHESTER
M28 4NQ, LANCASHIRE
DAVID JAMES CONROY (resigned)
Secretary, 1995.05.07 - 1999.11.05
18 MANOR ROAD INSKIP , PRESTON
PR4 0UJ, LANCASHIRE
MICHAEL ROY SCHOLES (resigned)
Secretary, DNT MD/SALES DIRECTOR, 2000.01.27 - 2004.07.01
3 COURTENEY PLACE BOWDON , ALTRINCHAM
WA14 3QT, CHESHIRE
JOHN LENDON BARROW (resigned)
Director, SALES DIRECTOR, 1992.01.25 - 1994.07.31
31 LINGFIELD AVENUE HAZEL GROVE , STOCKPORT
SK7 4SL, CHESHIRE
DAVID GEELAN (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 2002.02.08
38 APOLLO AVENUE SUNNYBANK , BURY
BL9 8HG, LANCASHIRE
ANDREW HUNT (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 2009.02.24
18 CANON DRIVE BOWDON , ALTRINCHAM
WA14 3FD, CHESHIRE
ALAN RIX (resigned)
Director, 2009.07.06 - 2013.01.01
21 CAMBRIDGE AVENUE , GORLESTON
NR31 7EX, NORFOLK
DENIS HERBERT PATRICK SCHOLES (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 1997.07.31
26 ENTWISLE AVENUE DAVYHULME , MANCHESTER
M27 3SB
MICHAEL ROY SCHOLES (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 2007.12.04
3 COURTENEY PLACE BOWDON , ALTRINCHAM
WA14 3QT, CHESHIRE
JACK VINCENT (resigned)
Director, WORKS DIRECTOR, 1992.01.25 - 1999.06.30
12 MALDON ROAD ASHFIELD PARK STANDISH , WIGAN
WN6 0EX, LANCASHIRE

Companies near to HEATROD ELEMENTS ltd.

Information about the Private Limited Company HEATROD ELEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data