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- HEATH SPRINGS AND COMPONENTS LIMITED
HEATH SPRINGS AND COMPONENTS LIMITED
In Administration
General Information
NAME
HEATH SPRINGS AND COMPONENTS LIMITED
COMPANY NUMBER
01363153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
17/04/1978
(46 years and 4 months old)
WEBSITE
https://www.pspring.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/07/2022
27/07/2022
HEATH INDUSTRIAL LIMITED
View all previous names
Previous Names
26/07/2022 27/07/2022 HEATH INDUSTRIAL LIMITED
03/05/2006 26/07/2022 PETERSON SPRING EUROPE LIMITED
01/01/1997 03/05/2006 PETERSON SPRING UK LTD.
18/06/1985 01/01/1997 HEATH SPRINGS LIMITED
17/04/1978 18/06/1985 MEPLA LIMITED
MANCHESTER
M2 1EW
Telephone: 0152761952
TPS: No
Hewell Road
Redditch
Worcestershire
B97 6AY
Telephone: 61952
The Chancery
58 Spring Gardens
MANCHESTER
M2 1EW
Telephone: 61952
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 |
---|---|---|
PETERSON AMERICAN CORP INC | N/A | N/A |
PETERSON SPRING EUROPE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Scot David Duncan (925781412) has left the board |
Date: 27/07/2022 | Event: Michael Denis Putz (927509199) has left the board |
Credit Risk Overview
Want to learn more about HEATH SPRINGS AND COMPONENTS 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 HEATH SPRINGS AND COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH SPRINGS AND COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 23 |
View Report |
14/07/2022 - Present (2 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
14/07/2022 - Present (2 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/1991 - 02/04/2012 (20 years and 10 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 14/05/1991 - Present (33 years and 3 months) Secretary: 14/05/1991 - Present (33 years and 3 months) Born in Apr 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARDEN STREET GROUP INC | N/A | N/A |
PETERSON AMERICAN CORP INC | N/A | N/A |
PETERSON SPRING EUROPE LIMITED | In Administration | View Report |
PETERSON SPRING EUROPE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Scot David Duncan (925781412) has left the board |
Date: 27/07/2022 | Event: Michael Denis Putz (927509199) has left the board |
Date: 27/07/2022 | Event: New Board Member Richard George Bray (916753043) Appointed |
Date: 27/07/2022 | Event: New Board Member David Jones (929833181) Appointed |
Date: 27/07/2022 | Event: New Board Member William Robert John Rawkins (917337867) Appointed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 21/07/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: Change in Reg. Office |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Board Member Michael Denis Putz (927509199) Appointed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Gary Steven Crain (926095062) has left the board |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: Change in Reg. Office |
Date: 31/07/2019 | Event: New Board Member Gary Steven Crain (926095062) Appointed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: Daniel Edward Sceli (917811461) has left the board |
Date: 26/04/2019 | Event: New Board Member Scot David Duncan (925781412) Appointed |
Date: 26/04/2019 | Event: Eric Christian Peterson (901439816) has left the board |
Date: 26/04/2019 | Event: Richard George Bray (916753043) has left the board |
Date: 26/04/2019 | Event: Reginald Keith Groseley (907947193) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Daniel Edward Sceli (917811622) has left the board |
Date: 19/03/2018 | Event: Eric Christian Peterson (917811549) has left the board |
Date: 19/03/2018 | Event: New Board Member Daniel Edward Sceli (917811461) Appointed |
Date: 19/03/2018 | Event: New Board Member Eric Christian Peterson (901439816) Appointed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Confirmation Statement filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: New Board Member Eric Christian Peterson (917811549) Appointed |
Date: 13/05/2013 | Event: Michael Allen Kohout (915383884) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Accounts filed |
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