GLOBAL TRACE HEATING LIMITED

Profile GLOBAL TRACE HEATING LIMITED

Actual on 01.07.2021
Company name
GLOBAL TRACE HEATING LIMITED
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Company number
03448005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 1997
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 4 PENKRIDGE IND ESTATE, BOSCOMOOR LANE, STAFFORDSHIRE, PENKRIDGE, ST19 5NZ
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PSC and Officers GLOBAL TRACE HEATING LIMITED

Officers

(as of 19.09.2020)

PALMER, Steven James
Status: Active
Appointed on: Friday, 06 March 1998
Correspondence address: Unit 4 Penkridge Ind Estate, Boscomoor Lane, Penkridge, Staffordshire, ST19 5NZ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
PALMER, Kenneth Jack
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Friday, 20 July 2001
Correspondence address: 31 Princefield Avenue, Penkridge, Staffordshire, ST19 5HG
Role: Secretary
PALMER, Kenneth Jack
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Friday, 20 July 2001
Correspondence address: 31 Princefield Avenue, Penkridge, Staffordshire, ST19 5HG
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
PALMER, Janet Eryl
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Monday, 29 June 1998
Correspondence address: Home Farm, 30 Main Road Milford, Stafford, Staffordshire, ST17 0UW
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
SAYER, Edward John
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Thursday, 24 September 2009
Correspondence address: 2 Stafford Road, Gnosall, Staffordshire, ST20 0EU
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Thursday, 26 February 1998
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Thursday, 26 February 1998
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
PALMER, Janet Eryl
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 31 Princefield Avenue, Penkridge, Staffordshire, ST19 5HG
Role: Secretary
PALMER, Janet Eryl
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 31 Princefield Avenue, Penkridge, Staffordshire, ST19 5HG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Accounts Admin Assistant
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Person with significant control

(as of 01.07.2021)

Mr Steven James Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penkridge, Staffordshire
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent