BRITANNIA HEATEX LIMITED - AYLESBURY
Overview
BRITANNIA HEATEX LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Dissolved - no longer trading.
BRITANNIA HEATEX LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880608. The accounts status is DORMANT.
BRITANNIA HEATEX LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880608. The accounts status is DORMANT.
BRITANNIA HEATEX LIMITED - AYLESBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN ELIZABETH TACKLEY | Secretary | 2018-01-31 | CURRENT | ||
MR STEPHEN DAVID WILLIAMS | Jul 1975 | British | Director | 2018-03-22 | CURRENT |
MR GRAHAM ROBERTS | Oct 1961 | British | Director | 2018-02-21 | CURRENT |
MRS SANDRA JOY SAGANOWSKI | Sep 1972 | British | Director | 2016-01-07 UNTIL 2018-02-21 | RESIGNED |
MRS SANDRA JOY SAGANOWSKI | Sep 1972 | British | Secretary | 2011-06-09 UNTIL 2013-11-14 | RESIGNED |
MR DAVID BLAND PIERCE | May 1943 | British | Secretary | 2003-08-28 UNTIL 2003-09-17 | RESIGNED |
MR GERRARD MARK PIERCE | Apr 1969 | Secretary | 2003-09-17 UNTIL 2011-06-09 | RESIGNED | |
MR MICHAEL PAVER | Secretary | 2013-11-14 UNTIL 2018-01-31 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-08-28 UNTIL 2003-08-28 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-08-28 UNTIL 2003-08-28 | RESIGNED |
MR DAVID BLAND PIERCE | May 1943 | British | Director | 2003-08-28 UNTIL 2011-06-09 | RESIGNED |
MR PETER GREGORY MICHALUK | Sep 1953 | British | Director | 2011-06-09 UNTIL 2012-04-10 | RESIGNED |
LYNNDA PIERCE | Jul 1945 | British | Director | 2003-08-28 UNTIL 2011-06-09 | RESIGNED |
MR CHRISTOPHER ROBERT ARMITAGE | Jul 1959 | British | Director | 2011-06-09 UNTIL 2015-10-30 | RESIGNED |
MR MICHAEL PAVER | Jan 1955 | British | Director | 2013-11-14 UNTIL 2018-03-31 | RESIGNED |
MRS SANDRA JOY SAGANOWSKI | Sep 1972 | British | Director | 2011-06-09 UNTIL 2012-06-21 | RESIGNED |
MR DAVID HOWARD BLUNN | Jun 1951 | British | Director | 2011-06-09 UNTIL 2013-11-14 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2015-12-09 UNTIL 2016-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterling Thermal Technology Limited | 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent |