• UK
  • HEAT TRACE HOLDINGS LIMITED - Meres Edge Chester Road, Helsby, Frodsham, Cheshire, United Kingdom

Company Information

Company registration number
06524757
Company Status
LIVE
Country
United Kingdom
Registered Address
Meres Edge Chester Road
Helsby
Frodsham
Cheshire
WA6 0DJ
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ UK

Management

Managing Directors
O'CONNOR, Jason
ELLAM, Simon
FREDRIKSSON, Christer
ÖRTENBLAD, Mattias
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-05
Age Of Company
2008-03-05 16 years
SIC/NACE
27320

Ownership

Beneficial Owners
-
Nibe Industrier Ab

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

HEAT TRACE HOLDINGS LIMITED Company Description

HEAT TRACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06524757. Its current trading status is "live". It was registered 2008-03-05. It has declared SIC or NACE codes as "27320". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Meres Edge Chester Road .
More information

Get HEAT TRACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heat Trace Holdings Limited - Meres Edge Chester Road, Helsby, Frodsham, Cheshire, United Kingdom

2008-03-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • capital-allotment-shares (2021-02-26) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-03-31) - TM02

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • cessation-of-a-person-with-significant-control (2021-07-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-08) - PSC02

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-group (2019-10-07) - AA

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-group (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-group (2016-06-23) - AA

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • accounts-with-accounts-type-group (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-group (2014-07-09) - AA

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • capital-allotment-shares (2011-05-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • capital-allotment-shares (2010-04-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • appoint-person-secretary-company-with-name (2010-04-19) - AP03

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  • termination-secretary-company-with-name (2010-04-19) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • legacy (2009-09-28) - 225

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  • legacy (2009-03-31) - 363a

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  • legacy (2008-04-24) - 88(3)

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  • incorporation-company (2008-03-05) - NEWINC

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  • legacy (2008-04-24) - 88(2)

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