THE HEATPACK COMPANY LTD - BOLTON
| Company Profile | Company Filings |
Overview
THE HEATPACK COMPANY LTD is a Private Limited Company from BOLTON and has the status: Liquidation.
THE HEATPACK COMPANY LTD was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
THE HEATPACK COMPANY LTD was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
THE HEATPACK COMPANY LTD - BOLTON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2021 | 31/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAUREN COHEN | Jan 1981 | British | Director | 2020-10-06 | CURRENT |
| MR JONATHAN COHEN COHEN | Nov 1978 | British | Director | 2011-10-17 | CURRENT |
| MRS VALERIE ANN COHEN | May 1957 | British | Director | 2018-10-18 UNTIL 2021-11-01 | RESIGNED |
| MR HOWARD DAVID COHEN | Oct 1954 | British | Director | 2018-10-18 UNTIL 2021-11-01 | RESIGNED |
| DR BEN DAVID COHEN | Feb 1948 | British | Director | 2018-10-18 UNTIL 2021-11-01 | RESIGNED |
| MRS LISA SIMONE BINDER | Jun 1973 | British | Director | 2018-10-31 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lauren Cohen | 2017-09-14 | 1/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Stuart Cohen | 2016-07-31 | 11/1978 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Heatpack Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-12-2020 | £31,011 Cash £448 equity |
| The Heatpack Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-12-2019 | £10,429 Cash £56,728 equity |
| The Heatpack Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-12-2018 | £15,598 Cash £42,613 equity |
| The Heatpack Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £250 Cash £46,772 equity |
| The Heatpack Company Limited - Accounts to registrar - small 17.2 | 2017-09-15 | 31-12-2016 | £150 Cash £27,748 equity |
| The Heatpack Company Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £153 Cash £24,563 equity |
| The Heatpack Company Limited - Limited company - abbreviated - 11.6 | 2015-05-09 | 31-12-2014 | £706 Cash £7,558 equity |