HEATROD ELEMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEATROD ELEMENTS LIMITED
COMPANY NUMBER
00766637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
05/07/1963
(61 years and 5 months old)
WEBSITE
www.heatrod.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/1963
23/10/2007
SHEATHED HEATING ELEMENTS LIMITED
BOLTON
BL4 0AN
Telephone: 01617273713
TPS: No
Unit 10
Top Deck Industrial Estate
Smethurst Lane
Bolton, Lancashire
BL4 0AN
Telephone: 7273713
Unit 10
Top Deck Industrial Estate
Smethurst Lane, Farnworth
BOLTON
BL4 0AN
Telephone: 7273713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATROD ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATROD ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATROD ELEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2004 - Present (20 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 16 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/01/1992 - 31/07/1997 (5 years and 6 months) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
| ENERTECH GROUP LIMITED | Non-Trading | View Report |
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-WAY ENERGY LIMITED | Non-Trading | View Report |
| NU-WAY LIMITED | Non-Trading | View Report |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
| GAZCO LIMITED | Active - Accounts Filed | View Report |
| STOVAX LIMITED | Active - Accounts Filed | View Report |
| STOVAX HEATING GROUP (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/04/2022 | Torsten Gert Erik Lindquist (910001016) has left the board |
| 12/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 20/01/2017 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Board Member Simon Ellam (917509474) Appointed |
| 18/01/2013 | Alan Rix (913951758) has left the board |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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