Company information:
Heattend Products Ltd (No: 05930743)
Address: UNITS H1/H2 ABBEY FARM COMMERCIAL PARK, HORSHAM ST. FAITH, NORWICH, NORFOLK, NR10 3JU
Status: Active
Incorporated: 09-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: MARK ANTHONY TASSIE ( DOB: Sep-1964 From: Aug-2007 )
Current Director: MARK ANTHONY TASSIE ( DOB: Sep-1964 From: Aug-2007 )
Current Director: REBECCA JANE TASSIE ( DOB: Jul-1965 From: Jan-2016 )
Current Director: REBECCA JANE TASSIE ( DOB: Jul-1965 From: Jan-2016 )
Resigned Director: JAMES MICHAEL KNIGHTS ( DOB: May-1970 From: Aug-2007 To: May-2014 )
Resigned Director: MELANIE DENISE KNIGHTS ( DOB: May-1970 From: Oct-2006 To: Aug-2007 )
Resigned Director: JOSEPH LARTER ( DOB: Jul-1939 From: Jun-2008 To: Jun-2014 )
Resigned Director: REBECCA JANE TASSIE ( DOB: Jul-1965 From: Jul-2014 To: Dec-2014 )
Resigned Secretary: JAMES MICHAEL KNIGHTS ( DOB: May-1970 From: Oct-2006 To: Aug-2007 )
Resigned Secretary: MELANIE DENISE KNIGHTS ( DOB: May-1970 From: Aug-2007 To: Jun-2008 )
Persons of Significant Control:
Mrs Rebecca Jane Tassie, Units H1/H2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)
Mr Mark Anthony Tassie, Units H1/H2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)