Menna Overview
Here’s a quick overview of BACKER HEATROD LIMITED 👀 — a Bolton based business that started in 1963.
BACKER HEATROD LIMITED
- Company statusactive
- Company No00766637
- Age63 years Incorporated 5 July 1963
- Officers3
Address
Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton, BL4 0AN, England
BACKER HEATROD LIMITED is an active company incorporated on 5 July 1963 and based in Bolton, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Full
10 Years Ago on 25 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Full
11 Years Ago on 01 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHAMPTON ROW SECRETARIES LIMITED | corporate secretary | 01 Jul 2004 | |
| ELLAM, Simon | director | Sep 1972 | 01 Jan 2013 |
| FREDRIKSSON, Ulf Christer | director | Apr 1955 | 01 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nibe Industrier Ab | 06 Apr 2016 |
Related Companies
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SOUTHAMPTON ROW SECRETARIES LIMITED is a mutual person.
SOUTHAMPTON ROW SECRETARIES LIMITED is a mutual person.
SOUTHAMPTON ROW SECRETARIES LIMITED is a mutual person.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
CONROY, David James are mutual persons.
GEELAN, David are mutual persons.
THE NAEF K. BASILE FOUNDATION
SOUTHAMPTON ROW SECRETARIES LIMITED is a mutual person.
HEATROD ELEMENTS LIMITED
ELLAM, Simon are mutual persons.
BACKER DISTRIBUTION LIMITED
ELLAM, Simon are mutual persons.
BACKER ELECTRIC INDUSTRIAL LIMITED
ELLAM, Simon are mutual persons.
WIREOHMS (UNIVERSAL) LIMITED
ELLAM, Simon are mutual persons.
BACKER ELECTRIC COMPANY LIMITED
ELLAM, Simon are mutual persons.
DOUGLAS VALLEY COMMUNITY LIMITED
VINCENT, Jack are mutual persons.
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Here’s a quick overview of BACKER HEATROD LIMITED 👀 — a Bolton based business that started in 1963.