BICC THERMOHEAT LIMITED
Overview
| Company Name | BICC THERMOHEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00247284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BICC THERMOHEAT LIMITED?
- (7499) /
Where is BICC THERMOHEAT LIMITED located?
| Registered Office Address | Third Floor Devonshire House W1X 5FH Mayfair Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BICC THERMOHEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICC WIRING CABLES LIMITED | Oct 04, 1985 | Oct 04, 1985 |
| LONG EATON CABLE CO LIMITED(THE) | Apr 10, 1930 | Apr 10, 1930 |
What are the latest accounts for BICC THERMOHEAT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1999 |
| Next Accounts Due On | Oct 31, 2000 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1998 |
What is the status of the latest confirmation statement for BICC THERMOHEAT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2017 |
| Next Confirmation Statement Due | Jul 01, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BICC THERMOHEAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BICC THERMOHEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 652a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 1998 | 2 pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1997 | 2 pages | AA | ||||||||||
Full accounts made up to Dec 31, 1996 | 8 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Accounts made up to Dec 31, 1995 | 2 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Certificate of change of name Company name changed bicc wiring cables LIMITED\certificate issued on 11/10/95 | pages | CERTNM | ||||||||||
Who are the officers of BICC THERMOHEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Third Floor Devonshire House, Mayfair Place W1X 5FH London | 67896020001 | |||||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| HANLEY, Kevin William | Secretary | 187 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | 70815630001 | ||||||
| PRYER, David William | Secretary | 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire | British | 5055550001 | ||||||
| COX, Andrew Edward | Director | 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside | British | 31638930001 | ||||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||
| MORTON, Nicholas Michael, Mr. | Director | Fairfields West Thirston NE65 9EG Morpeth Northumberland | England | British | 37560860001 | |||||
| PLUMMER, Ian Richard | Director | 55 Westfields ST13 5LP Leek Staffordshire | British | 10517630001 | ||||||
| PRYER, David William | Director | 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire | United Kingdom | British | 5055550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0