EXPERT HEAT TREATMENTS LIMITED
Overview
| Company Name | EXPERT HEAT TREATMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04910338 |
| 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 EXPERT HEAT TREATMENTS LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is EXPERT HEAT TREATMENTS LIMITED located?
| Registered Office Address | Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERT HEAT TREATMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERT HEAT TREATMENTS (SOUTHERN) LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for EXPERT HEAT TREATMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPERT HEAT TREATMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for EXPERT HEAT TREATMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Sheldon as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ute Suse Ball as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Philip Fidler as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominique Yates as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Dominique Yates as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Farrington Landless as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of EXPERT HEAT TREATMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Melanie | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 316036620001 | |||||||
| FIDLER, Benjamin Philip | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 151937950002 | |||||
| HARKCOM, Michael John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 175928470001 | |||||
| BALL, Ute Suse | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 159040110001 | |||||||
| GRIME, John Roland | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | British | 39112420001 | ||||||
| JAMES, Stephen Thomas | Secretary | 9 Banks Terrace Hurworth Place DL2 2DE Darlington County Durham | British | 51807580001 | ||||||
| LUCAS, David Paul | Secretary | Northallerton Road Brompton DL6 2QA Northallerton 67 North Yorkshire | British | 135506420001 | ||||||
| ALTY, Derek | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 58729840001 | |||||
| HALLAS, Michael | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 56959090001 | |||||
| JAMES, Stephen Thomas | Director | 9 Banks Terrace Hurworth Place DL2 2DE Darlington County Durham | British | 51807580001 | ||||||
| LANDLESS, David Farrington | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | United Kingdom | British | 67432350001 | |||||
| LOVE, James | Director | 6 Roper Court DL10 4DF Richmond North Yorkshire | British | 73639200001 | ||||||
| MENZIES, John Webster | Director | 12 Church Street Dunnington YO19 5PW York North Yorkshire | British | 73637350001 | ||||||
| PICKFORD, Julie Norma | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 71054970001 | |||||
| SLEIGHT, Derek Robson | Director | 23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire | British | 409510001 | ||||||
| WENTWORTH, Anthony James | Director | 3 North Meadow Hutton Rudby TS15 0LD North Yorkshire | United Kingdom | British | 60932210003 | |||||
| YATES, Dominique | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | Switzerland | British | 217496800001 |
Who are the persons with significant control of EXPERT HEAT TREATMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bodycote Heat Treatments Limited | Apr 06, 2016 | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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