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CONTROLLED HEAT TREATMENTS LIMITED - Forge House, Dudley Road, Stourbridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 07848744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge House
- Dudley Road
- Stourbridge
- West Midlands
- DY9 8EL
- England Forge House, Dudley Road, Stourbridge, West Midlands, DY9 8EL, England UK
Management
- Managing Directors
- MISS AMY ANGELA FOLKES
- ANGELA LILIAN FOLKES
- CLEOPATRA LIANA FOLKES
- CONSTANTINE JOHN FOLKES
- PAUL MICHAEL TURNER
- AMY ANGELA FOLKES
- CONSTANTINE JOHN FOLKES
- SAMSON JOHN FOLKES
- KEITH RODERICK HAYWARD
- JOHN ROBERT SUTTON
- Company secretaries
- PAUL TOMLINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 12 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Paul Michael Turner
- Mr Constantine Folkes
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FOLKES CHT ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-15
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CONTROLLED HEAT TREATMENTS LIMITED Company Description
- CONTROLLED HEAT TREATMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07848744. Its current trading status is "live". It was registered 2011-11-15. It was previously called FOLKES CHT ACQUISITION LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 10 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Forge House .
Get CONTROLLED HEAT TREATMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Controlled Heat Treatments Limited - Forge House, Dudley Road, Stourbridge, West Midlands, United Kingdom
- 2011-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07848744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07848744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07848744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-06) - CS01
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CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES (2016-08-09) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-09-13) - AA
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REGISTERED OFFICE CHANGED ON 09/08/2016 FROM (2016-08-09) - AD01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-08-10) - AA
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19/06/15 FULL LIST (2015-08-08) - AR01
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DIRECTOR APPOINTED JOHN ROBERT SUTTON (2015-06-03) - AP01
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DIRECTOR APPOINTED KEITH RODERICK HAYWARD (2015-06-03) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015 (2015-01-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015 (2015-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMSON JOHN FOLKES / 01/01/2015 (2015-01-23) - CH01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014 (2014-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LILIAN FOLKES / 06/04/2014 (2014-05-27) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-06-05) - CONNOT
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COMPANY NAME CHANGED FOLKES CHT ACQUISITION LIMITED (2014-06-05) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014 (2014-08-16) - CH01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-22) - AA
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19/06/14 FULL LIST (2014-07-17) - AR01
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM (2014-11-06) - AD01
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keyboard_arrow_right 2013
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15/11/13 FULL LIST (2013-11-25) - AR01
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SECRETARY APPOINTED PAUL TOMLINSON (2013-12-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL TURNER (2013-12-12) - TM02
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DIRECTOR APPOINTED SAMSON JOHN FOLKES (2013-08-13) - AP01
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31/12/12 TOTAL EXEMPTION FULL (2013-08-12) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED PAUL MICHAEL TURNER (2012-12-20) - AP03
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SUBDIVISION OF 1 SHARE INTO 100 SHARES OF £0.01 EACH 31/01/2012 (2012-02-09) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-02-09) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-02-09) - SH10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-02-23) - RES10
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15/02/12 STATEMENT OF CAPITAL GBP 5714.41 (2012-02-23) - SH01
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SUB-DIVISION (2012-02-09) - SH02
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DIRECTOR APPOINTED CONSTANTINE JOHN FOLKES (2012-12-18) - AP01
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DIRECTOR APPOINTED ANGELA LILIAN FOLKES (2012-12-18) - AP01
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DIRECTOR APPOINTED MISS AMY ANGELA FOLKES (2012-12-18) - AP01
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15/11/12 FULL LIST (2012-12-20) - AR01
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CURREXT FROM 31/12/2011 TO 31/12/2012 (2012-09-14) - AA01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MISS CLEOPATRA LANA FOLKES (2011-11-29) - AP01
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM (2011-11-29) - AD01
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CURRSHO FROM 30/11/2012 TO 31/12/2011 (2011-11-29) - AA01
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APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED (2011-11-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY (2011-11-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED (2011-11-29) - TM02
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DIRECTOR APPOINTED MR PAUL MICHAEL TURNER (2011-11-28) - AP01
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CERTIFICATE OF INCORPORATION (2011-11-15) - NEWINC
