CompaniesInTheUK

HEATTEND PRODUCTS LTD

Company number 05930743 ·

Active

1 active / 4 ceased · persons with significant control

Tassie Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-02
Correspondence address
Units H1/H2, Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16084563
Country registered
United Kingdom

Mr Steven Robert Tassie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-02
Ceased on
2024-12-02
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
H1 Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, NR10 3JU, England

Miss Laura Ann Dyball

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-02
Ceased on
2024-12-02
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
H1 Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, NR10 3JU, England

Mr Mark Anthony Tassie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2024-12-02
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Units H1/H2, Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU

Mrs Rebecca Jane Tassie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2024-12-02
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Units H1/H2, Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU