HEATING PARTS SPECIALISTS LIMITED
HEATING PARTS SPECIALISTS LIMITED is an active private limited company, incorporated on 18 July 1984. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Parrett Way, Bridgwater. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEATING PARTS SPECIALISTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01833754 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 PARRETT WAY |
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Address Line 2 | COLLEY LANE INDUSTRIAL ESTATE |
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Post Town | BRIDGWATER |
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County | SOMERSET |
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Postcode | TA6 5LB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
HEATING PARTS SPECIALISTS LIMITED
Directors
(The company's officers)
MR HAMZA RANA
(~26 year old British national)
21 PARRETT WAY COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET, TA6 5LB
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MISS NIMRA SHAHZAD RANA
(~29 year old British national)
21 PARRETT WAY COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET, TA6 5LB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2021
Shareholders
(Persons of Significant Control)
Miss Nimra Shahzad Rana
(~29 year old British national)
21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, Somerset, TA6 5LB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2021
Connections
(Shared officers)
- MR HAMZA RANA
- MISS NIMRA SHAHZAD RANA
LUX LOFT AND EXTENSION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEATING PARTS SPECIALISTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TA6 5LB.
Map of HEATING PARTS SPECIALISTS LIMITED at local scale
Map of HEATING PARTS SPECIALISTS LIMITED at district scale
More Companies in TA6 5LB
Other companies with registered offices in TA6 5LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)