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Officers32

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

HEATH SPRINGS AND COMPONENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 1978 (46 years ago)

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Summary

NameHEATH SPRINGS AND COMPONENTS LIMITED
Historical names
  • HEATH INDUSTRIAL LIMITED
  • PETERSON SPRING EUROPE LIMITED
  • PETERSON SPRING UK LTD.
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode01363153
Incorporation Date17 Apr 1978 (46 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PETER*********************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, THE CHANCERY, 58 SPRING GARDENS, M2 1EW

Officers

corporate

IndividualUnited Kingdom

HEATH INDUSTRIAL HOLDINGS LIMITED

Person with significant control


Appointed on14 Jul 2022

individual

IndividualUnited Kingdom

Peterson American Corporation Inc

Person with significant control


Appointed on01 May 2017

Resigned on19 Apr 2019

individual

IndividualUnited Kingdom

Bray, Richard George

Director


Appointed on14 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, David

Director


Appointed on14 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

George, Anthony Frank

Secretary


Appointed on13 Jan 2001

Resigned on12 Oct 2001

individual

IndividualUnited States

Stewart John

Person with significant control


Appointed on19 Apr 2019

Resigned on14 Jul 2022

Country of residenceUnited States

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Events

Old value

27 Jul 2022

Name changeHEATH INDUSTRIAL LIMITED

26 Jul 2022

Name changePETERSON SPRING EUROPE LIMITED

03 May 2006

Name changePETERSON SPRING UK LTD.

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Documents

DateNameTypeDocument
29 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jul 2022Certificate change of name companyCERTNMView
26 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

Frequently asked questions

Where is HEATH SPRINGS AND COMPONENTS LIMITED's headquarters?

HEATH SPRINGS AND COMPONENTS LIMITED's headquarters is located at MANCHESTER, THE CHANCERY, 58 SPRING GARDENS, M2 1EW

What is HEATH SPRINGS AND COMPONENTS LIMITED's industry?

HEATH SPRINGS AND COMPONENTS LIMITED is in the industry of Manufacture of wire products, chain and springs

What year was HEATH SPRINGS AND COMPONENTS LIMITED started?

HEATH SPRINGS AND COMPONENTS LIMITED was started in 1978

Sources: Companies House