HEAT TRANSFER SYSTEMS LIMITED - BUXTON
Company Profile | Company Filings |
Overview
HEAT TRANSFER SYSTEMS LIMITED is a Private Limited Company from BUXTON and has the status: Active.
HEAT TRANSFER SYSTEMS LIMITED was incorporated 26 years ago on 30/01/1998 and has the registered number: 03502087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAT TRANSFER SYSTEMS LIMITED was incorporated 26 years ago on 30/01/1998 and has the registered number: 03502087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAT TRANSFER SYSTEMS LIMITED - BUXTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HALLSTEADS HALLSTEADS
BUXTON
DERBYSHIRE
SK17 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA MARY FRANKLIN | May 1969 | British | Director | 2006-07-21 | CURRENT |
MR RICHARD GEOFFREY JOHN FRANKLIN | Jul 1966 | British | Director | 1998-01-30 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-30 UNTIL 1998-01-30 | RESIGNED | ||
HARRY HARTSHORNE | Feb 1949 | British | Director | 2007-08-01 UNTIL 2008-05-09 | RESIGNED |
MR JOHN LESLIE FRANKLIN | Jun 1940 | British | Director | 1998-01-30 UNTIL 2015-06-16 | RESIGNED |
MRS JENNIFER MARGARET FRANKLIN | Feb 1947 | British | Director | 1998-01-30 UNTIL 2015-06-16 | RESIGNED |
HARRY HARTSHORNE | Feb 1949 | British | Secretary | 2007-08-01 UNTIL 2008-05-09 | RESIGNED |
MR JOHN LESLIE FRANKLIN | Jun 1940 | British | Secretary | 1998-01-30 UNTIL 2007-08-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-30 UNTIL 1998-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Geoffrey John Franklin | 2016-04-06 | 7/1966 | Buxton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Samantha Mary Franklin | 2016-04-06 | 5/1969 | Buxton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |