OpenCompanies

Heath Springs And Components Limited

Company number
01363153
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Apr 1978
Nature of business
Manufacture of wire products, chain and springs

Registered office

The Chancery
58 Spring Gardens
Manchester
M2 1EW

Previous names

  • Heath Industrial Limited (until 27 Jul 2022)
  • Peterson Spring Europe Limited (until 26 Jul 2022)

Control

NameNature of controlNotifiedCeased
Peterson American Corporation Inc Ownership Of Shares 75 To 100 Percent 1 May 2017 19 Apr 2019
Mr John Stewart Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 19 Apr 2019 14 Jul 2022
Mr Scot David Duncan Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 19 Apr 2019 14 Jul 2022
Ms. Lauren Mulholland Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 19 Apr 2019 14 Jul 2022
Heath Industrial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2022

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Companies at the same address

Data