HEATTEND PRODUCTS LTD - NORWICH


Company Profile Company Filings

Overview

HEATTEND PRODUCTS LTD is a Private Limited Company from NORWICH and has the status: Active.
HEATTEND PRODUCTS LTD was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930743. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEATTEND PRODUCTS LTD - NORWICH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS H1/H2 ABBEY FARM COMMERCIAL PARK
NORWICH
NORFOLK
NR10 3JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JANE TASSIE Jul 1965 British Director 2016-01-01 CURRENT
MR MARK ANTHONY TASSIE Sep 1964 British Director 2007-08-01 CURRENT
MRS REBECCA JANE TASSIE Jul 1965 British Director 2014-07-01 UNTIL 2014-12-19 RESIGNED
MR JOSEPH LARTER Jul 1939 British Director 2008-06-18 UNTIL 2014-06-01 RESIGNED
MRS MELANIE DENISE KNIGHTS May 1970 British Director 2006-10-20 UNTIL 2007-08-02 RESIGNED
MR JAMES MICHAEL KNIGHTS May 1970 British Director 2006-09-11 UNTIL 2006-11-30 RESIGNED
MR JAMES MICHAEL KNIGHTS May 1970 British Director 2007-08-02 UNTIL 2014-05-06 RESIGNED
MRS MELANIE DENISE KNIGHTS May 1970 British Secretary 2006-09-11 UNTIL 2006-12-07 RESIGNED
MRS MELANIE DENISE KNIGHTS May 1970 British Secretary 2007-08-02 UNTIL 2008-06-17 RESIGNED
MR JAMES MICHAEL KNIGHTS May 1970 British Secretary 2006-10-20 UNTIL 2007-08-02 RESIGNED
MR JAMES MICHAEL KNIGHTS May 1970 British Secretary 2008-06-17 UNTIL 2014-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Tassie 2016-09-01 9/1964 Norwich   Norfolk Ownership of shares 25 to 50 percent
Mrs Rebecca Jane Tassie 2016-09-01 7/1965 Norwich   Norfolk Ownership of shares 25 to 50 percent

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