Heatric Limited in Ansty Business Park COVENTRY - CV7 9JU

You are here: bizstats.co.uk > a-z index > H list > HE list > HEA list > HEAT list

Heatric Limited COVENTRY

Heatric started in year 1990 as Private Limited Company with registration number 02467429. The Heatric company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The company has 2 directors, namely Graham E., James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heatric Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02467429
Date of Incorporation	Tue, 6th Feb 1990
Industry	Dormant Company
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (50 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Ian P.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Philip G.

Position: Director

Appointed: 02 January 2001

Resigned: 02 December 2013

David C.

Position: Secretary

Appointed: 02 January 2001

Resigned: 01 January 2006

David C.

Position: Director

Appointed: 02 January 2001

Resigned: 31 May 2007

Terence T.

Position: Director

Appointed: 10 January 1997

Resigned: 29 May 2001

Philip G.

Position: Secretary

Appointed: 10 January 1997

Resigned: 02 January 2001

Michael S.

Position: Director

Appointed: 10 January 1997

Resigned: 25 January 2001

Edward W.

Position: Director

Appointed: 31 December 1995

Resigned: 29 May 2001

Philip G.

Position: Director

Appointed: 31 October 1995

Resigned: 10 January 1997

David C.

Position: Director

Appointed: 18 May 1994

Resigned: 10 January 1997

Graham M.

Position: Director

Appointed: 17 June 1993

Resigned: 30 June 1997

Graham M.

Position: Director

Appointed: 06 February 1992

Resigned: 01 January 1993

Colin W.

Position: Director

Appointed: 06 February 1992

Resigned: 31 December 2000

Brian H.

Position: Director

Appointed: 06 February 1992

Resigned: 31 October 1995

David C.

Position: Secretary

Appointed: 06 February 1992

Resigned: 10 January 1997

Malcolm S.

Position: Director

Appointed: 06 February 1992

Resigned: 18 May 1994

James D.

Position: Director

Appointed: 06 February 1992

Resigned: 31 December 1995

Anthony J.

Position: Director

Appointed: 06 February 1992

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Meggitt Properties Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Properties Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00236045
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 15th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 15th, September 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, September 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, September 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 25th, November 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 25th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1990	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.