HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. - HUNTINGDON
| Company Profile | Company Filings |
Overview
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. is a Private Limited Company from HUNTINGDON and has the status: Active.
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027695. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027695. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. - HUNTINGDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BLACKSTONE ROAD
HUNTINGDON
CAMBS
PE29 6EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC RAYMOND CASTERLINE | Aug 1970 | American | Director | 2013-06-01 | CURRENT |
| MR HOWARD BANASKY | Feb 1941 | American | Director | 1995-03-01 | CURRENT |
| MR HOWARD BANASKY | Feb 1941 | American | Secretary | 1995-03-01 | CURRENT |
| THOMAS LANE | Mar 1948 | British | Director | 1998-10-01 UNTIL 2019-07-19 | RESIGNED |
| PATRICIA BANASKY | Mar 1947 | Us | Director | 1995-03-01 UNTIL 2003-09-01 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1995-03-01 UNTIL 1995-03-01 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-03-01 UNTIL 1995-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Banasky | 2016-04-06 | 2/1941 | Renton Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2023-09-26 | 30-04-2023 | £705,441 Cash £1,329,164 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2022-09-27 | 30-04-2022 | £233,814 Cash £896,208 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2021-12-17 | 30-04-2021 | £343,648 Cash £1,063,054 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2020-10-15 | 30-04-2020 | £333,440 Cash £1,221,902 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2019-09-17 | 30-04-2019 | £355,142 Cash £767,100 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2018-08-08 | 30-04-2018 | £359,248 Cash £843,824 equity |
| Heatcon Composite Systems (Europe) Ltd. - Filleted accounts | 2017-08-17 | 30-04-2017 | £265,219 Cash £716,443 equity |