Heath Springs And Components Limited

General information

Name:

Heath Springs And Components Ltd

Office Address:

The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 01363153

Incorporation date: 1978-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Heath Springs And Components Limited with reg. no. 01363153 has been operating on the market for fourty six years. This particular Private Limited Company can be contacted at The Chancery, 58 Spring Gardens, Manchester and company's area code is M2 1EW. This particular Heath Springs And Components Limited company was known under four different company names before it adapted the current name. The firm was started under the name of of Heath Industrial and was switched to Peterson Spring Europe on 27th July 2022. Its third business name was current name up till 2006. The firm's Standard Industrial Classification Code is 25930 and their NACE code stands for Manufacture of wire products, chain and springs. Heath Springs And Components Ltd released its latest accounts for the financial year up to 2021-12-31. The firm's latest confirmation statement was filed on 2023-05-04.

As found in this specific company's executives list, since 14th July 2022 there have been three directors: William R., Richard B. and David J..

  • Previous company's names
  • Heath Springs And Components Limited 2022-07-27
  • Heath Industrial Limited 2022-07-26
  • Peterson Spring Europe Limited 2006-05-03
  • Peterson Spring Uk Ltd. 1997-01-01
  • Heath Springs Limited 1978-04-17

Company staff

William R.

Role: Director

Appointed: 14 July 2022

Latest update: 2 October 2023

Richard B.

Role: Director

Appointed: 14 July 2022

Latest update: 2 October 2023

David J.

Role: Director

Appointed: 14 July 2022

Latest update: 2 October 2023

People with significant control

The companies that control this firm are: Heath Industrial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at No. 1 Marsden Street, M2 1HW and was registered as a PSC under the registration number 13871573.

Heath Industrial Holdings Limited
Address: C/O A2e Industries Limited, No. 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13871573
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lauren M.
Notified on 19 April 2019
Ceased on 14 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
John S.
Notified on 19 April 2019
Ceased on 14 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
Scot D.
Notified on 19 April 2019
Ceased on 14 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
Peterson American Corporation Inc
Address: 21200 Telegraph Road, Southfield, Michigan, PO Box 5059, United States
Legal authority State Of Michigan
Legal form C Corporation
Country registered Michigan Usa
Place registered Usa
Registration number 199919
Notified on 1 May 2017
Ceased on 19 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2021 (AA)
filed on: 18th, July 2022
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
46
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