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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)

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