Company information:
Fastran Heating Limited (No: 00940165)
Address: THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Status: Active
Incorporated: 10-Aug-1968
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: ADRIAN JOHN WOOD ( DOB: Aug-1968 From: Apr-2024 )
Resigned Director: STEPHEN WILLIAM BASKERVILLE ( DOB: Oct-1966 From: Jan-2003 To: Oct-2009 )
Resigned Director: DAVID LUMSDEN BORTHWICK ( DOB: Apr-1935 From: Nov-1991 To: Nov-1994 )
Resigned Director: GARY ANTHONY DOYON ( DOB: Jan-1959 From: Feb-2004 To: Oct-2009 )
Resigned Director: MICHAEL GARAWAY ( DOB: Jun-1939 From: Apr-1999 To: Jun-2002 )
Resigned Director: GRAHAM EDMUND HAWKINS ( DOB: Aug-1945 From: Feb-2004 To: Oct-2009 )
Resigned Director: WAYNE HINE ( DOB: Mar-1963 From: Jul-2021 To: Apr-2024 )
Resigned Director: SURESH HIREMATH ( DOB: Feb-1952 From: Aug-1995 To: May-1996 )
Resigned Director: CHRISTOPHER DAVID HITCHINER ( DOB: Feb-1954 From: Oct-2009 To: May-2018 )
Resigned Director: JOHN HENRY HOOPER ( DOB: Oct-1941 From: Aug-2002 To: Mar-2004 )
Resigned Director: SEBASTIEN JACOB ( DOB: Apr-1978 From: May-2018 To: Jul-2021 )
Resigned Director: DEEPAK S. KULKARNI ( DOB: Nov-1955 From: Nov-1994 To: Mar-1998 )
Resigned Director: DESMOND MARTIN PETER LOFTUS ( DOB: Nov-1944 From: Nov-1991 To: Sep-1994 )
Resigned Director: FRANK MANLEY ( DOB: Oct-1946 From: Oct-2009 To: Jun-2014 )
Resigned Director: PHILIP EGERTON ROBINSON ( DOB: Sep-1941 From: Apr-1999 To: Jan-2003 )
Resigned Director: JAMES T SCHWARTZ ( DOB: Jun-1940 From: Nov-1991 To: Sep-1994 )
Resigned Director: BYRON LYNN TAYLOR ( DOB: May-1930 From: Apr-1999 To: Aug-2002 )
Resigned Director: GEORGE MALCOLM THORN ( DOB: Jul-1942 From: Nov-1991 To: Sep-1994 )
Resigned Director: BARRIE NORMAN TWEEDLE ( DOB: Jul-1943 From: Nov-1991 To: Sep-1994 )
Resigned Director: PAUL RONALD WALLACE ( DOB: Aug-1948 From: Feb-2004 To: Oct-2009 )
Resigned Secretary: GABOR GARAI ( DOB: Dec-1951 From: Sep-1994 To: Jul-1995 )
Resigned Secretary: CHRISTOPER DAVID HITCHINER ( From: Jan-2010 To: Sep-2017 )
Resigned Secretary: JOHN HENRY HOOPER ( DOB: Oct-1941 From: Jan-2003 To: Mar-2004 )
Resigned Secretary: DESMOND MARTIN PETER LOFTUS ( DOB: Nov-1944 From: Aug-1995 To: Apr-1999 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Secretary: PHILIP EGERTON ROBINSON ( DOB: Sep-1941 From: Apr-1999 To: Jan-2003 )
Persons of Significant Control:
Inductotherm Heating And Welding Ltd, Thermatool House Crockford Lane, Chineham, Basingstoke, RG24 8NA, England: Has significant influence or control (Notified: 2016-05-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0 |
| Total assets less current liabilities | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0 |
| Equity / share capital and reserves | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1,368,793 | 1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0,1368793.0 |