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HEATRIC LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, United Kingdom
Company Information
- Company registration number
- 02467429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ATLANTIC HOUSE, AVIATION PARK
- WEST, BOURNEMOUTH INTERNATIONAL
- AIRPORT, CHRISTCHURCH
- DORSET
- BH23 6EW ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW UK
Management
- Managing Directors
- DEREK JOHN O'NEILL
- IAN KEITH PARGETER
- MARINA LOUISE THOMAS
- Company secretaries
- SIMON ROBERT GRANT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-02-06
- Age Of Company 1990-02-06 34 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-08-01
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HEATRIC LIMITED Company Description
- HEATRIC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02467429. Its current trading status is "live". It was registered 1990-02-06. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-08-01.It can be contacted at Atlantic House, Aviation Park .
Get HEATRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatric Limited - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, United Kingdom
- 1990-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02467429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02467429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02467429#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 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES (2017-08-11) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS (2016-10-28) - TM02
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CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES (2016-08-11) - CS01
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SECRETARY APPOINTED MR SIMON ROBERT GRANT (2016-10-28) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-05) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-08) - AA
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01/08/15 FULL LIST (2015-08-06) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-30) - AA
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01/08/14 FULL LIST (2014-08-15) - AR01
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keyboard_arrow_right 2013
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01/08/13 FULL LIST (2013-08-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN (2013-12-13) - TM01
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10/05/13 FULL LIST (2013-05-28) - AR01
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DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS (2013-12-15) - AP01
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DIRECTOR APPOINTED MR DEREK JOHN O'NEILL (2013-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG (2013-12-13) - TM01
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DIRECTOR APPOINTED MR IAN KEITH PARGETER (2013-12-15) - AP01
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keyboard_arrow_right 2012
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10/05/12 FULL LIST (2012-05-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA
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keyboard_arrow_right 2011
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10/05/11 FULL LIST (2011-06-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-18) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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AUDITOR'S RESIGNATION (2010-05-06) - AUD
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-21) - RES10
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10/05/10 FULL LIST (2010-05-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 (2010-05-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 (2010-05-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 (2010-05-28) - CH03
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AUDITOR'S RESIGNATION (2010-05-20) - AUD
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ARTICLES OF ASSOCIATION (2010-06-21) - MEM/ARTS
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 (2008-11-28) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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DIRECTOR RESIGNED (2007-06-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-06-14) - 288c
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM: (2006-03-31) - 287
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM: (2006-05-18) - 287
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NEW SECRETARY APPOINTED (2006-01-10) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-07-17) - 288c
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NEW DIRECTOR APPOINTED (2006-09-04) - 288a
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S366A DISP HOLDING AGM 08/06/06 (2006-06-16) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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keyboard_arrow_right 2005
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£ SR 400@1 (2005-06-01) - 122
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-29) - AA
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-21) - AA
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS (2003-06-05) - 363s
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AUDITOR'S RESIGNATION (2003-07-31) - AUD
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keyboard_arrow_right 2002
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£ IC 500/100 (2002-07-30) - 122
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-10) - AA
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-06-06) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-20) - AA
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£ SR 95@1 (2001-06-04) - 122
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DIRECTOR RESIGNED (2001-02-07) - 288b
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SECRETARY RESIGNED (2001-01-17) - 288b
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DIRECTOR RESIGNED (2001-01-17) - 288b
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-06-01) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-17) - 288a
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NEW DIRECTOR APPOINTED (2001-01-17) - 288a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-09-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-13) - AA
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-06-01) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-20) - AA
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS (1999-06-06) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
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£ IC 595/500 (1998-09-22) - 122
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS (1998-05-29) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-23) - 288b
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NEW DIRECTOR APPOINTED (1997-01-23) - 288a
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NEW SECRETARY APPOINTED (1997-01-23) - 288a
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS (1997-06-08) - 363s
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DIRECTOR RESIGNED (1997-07-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-22) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-01-23) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1997-09-02) - 288c
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-07-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-28) - AA
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS (1996-06-05) - 363s
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NEW DIRECTOR APPOINTED (1996-01-19) - 288
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DIRECTOR RESIGNED (1996-01-17) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS (1995-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-31) - AA
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DIRECTOR RESIGNED (1995-11-09) - 288
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NEW DIRECTOR APPOINTED (1995-11-09) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-07-15) - 363(288)
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RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS (1994-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-15) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-05-07) - 288
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-07-16) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (1993-01-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-15) - AA
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RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS (1993-07-16) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-22) - AA
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RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS (1992-06-17) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-06-01) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-02-26) - 363(288)
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RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS (1992-02-26) - 363s
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keyboard_arrow_right 1991
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NC INC ALREADY ADJUSTED (1991-04-06) - 123
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AD 14/03/91--------- (1991-04-06) - 88(2)R
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£ NC 100/595 (1991-04-06) - ORES04
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-25) - AA
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RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS (1991-06-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1991-06-18) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-11) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-11) - 288
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MEMORANDUM OF ASSOCIATION (1990-03-29) - MEM/ARTS
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COMPANY NAME CHANGED (1990-03-23) - CERTNM
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AD 14/03/90--------- (1990-03-22) - 88(2)R
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REGISTERED OFFICE CHANGED ON 22/03/90 FROM: (1990-03-22) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-03-22) - 224
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INCORPORATION DOCUMENTS (1990-02-06) - NEWINC
