FIRST TRACE HEATING DIRECT LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
FIRST TRACE HEATING DIRECT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
FIRST TRACE HEATING DIRECT LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIRST TRACE HEATING DIRECT LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIRST TRACE HEATING DIRECT LIMITED - PRESTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MOORE & SMALLEY RICHARD
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PETER DUNNE | Feb 1985 | British | Director | 2014-06-25 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-01-14 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-01-14 | RESIGNED | ||
| JULIAN WILKINSON | Jan 1951 | British | Director | 1998-01-14 UNTIL 2001-04-05 | RESIGNED |
| NEIL STEWART FAIRBURN | Apr 1945 | British | Director | 1999-11-11 UNTIL 2006-06-02 | RESIGNED |
| MR RUFUS MONTAGUE THOMAS DUNNE | Jan 1953 | British | Director | 1998-01-14 UNTIL 2018-06-01 | RESIGNED |
| MR RUFUS MONTAGUE THOMAS DUNNE | Jan 1953 | British | Secretary | 1998-01-14 UNTIL 2006-05-25 | RESIGNED |
| MRS NICOLA JILL DUNNE | Secretary | 2006-05-25 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Trace Group Limited | 2018-06-01 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Nicola Jill Dunne | 2016-04-06 | 11/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Rufus Montague Thomas Dunne | 2016-04-06 | 1/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRST_TRACE_HEATING_DIREC - Accounts | 2024-03-29 | 30-06-2023 | £1,623,968 Cash £1,728,366 equity |
| FIRST_TRACE_HEATING_DIREC - Accounts | 2023-03-30 | 30-06-2022 | £326,265 Cash £1,477,517 equity |
| FIRST_TRACE_HEATING_DIREC - Accounts | 2022-03-22 | 30-06-2021 | £788,608 Cash £1,229,818 equity |
| FIRST_TRACE_HEATING_DIREC - Accounts | 2021-03-25 | 30-06-2020 | £1,887,320 Cash £1,116,425 equity |
| FIRST_TRACE_HEATING_DIREC - Accounts | 2019-12-21 | 30-06-2019 | £1,060,865 Cash £970,602 equity |
| FIRST_TRACE_HEATING_DIREC - Accounts | 2019-03-15 | 30-06-2018 | £1,743,593 Cash £871,500 equity |