HEATACTION LIMITED
Active - Accounts Filed
General Information
NAME
HEATACTION LIMITED
COMPANY NUMBER
02915880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
06/04/1994
(30 years and 9 months old)
WEBSITE
www.destinyfoods.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M18 8DB
Destiny House
Preston Street
MANCHESTER
M18 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA COMPAGNIE DES DESSERTS SAS | N/A | N/A |
| HEATACTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (8years) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 06/04/1994 - Present (30 years and 9 months) 06/04/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
06/04/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
26/04/1994 - Present (30 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/04/1994 - 01/10/1999 (5 years and 5 months) Born in May 1940 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA COMPAGNIE DES DESSERTS SAS | N/A | N/A |
| COMPAGNIE DES DESSERTS LIMITED | Active - Accounts Filed | View Report |
| HEATACTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | Firmin Ribes (922124890) has left the board |
| 06/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew John Underwood (916210917) has left the board |
| 20/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Richard Simon Watts (903878953) has left the board |
| 10/04/2019 | New Board Member Andrew John Underwood (916210917) Appointed |
| 25/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Confirmation Statement filed |
| 26/12/2016 | Katharine Rachael Watts (906831459) has left the board |
| 26/12/2016 | Katharine Rachael Watts (917531178) has left the board |
| 26/12/2016 | New Board Member Philippe Bonny (922124916) Appointed |
| 26/12/2016 | New Board Member Firmin Ribes (922124890) Appointed |
| 25/12/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Katharine Rachael Watts (917531178) Appointed |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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