Applied Radiators (2015) Limited

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General information

Name:

Applied Radiators (2015) Ltd

Office Address:

C/o Dpc Accountants Stone House Stone Road Business Park ST4 6SR Stoke-on-trent

Number: 09440942

Incorporation date: 2015-02-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Applied Radiators (2015) was founded on 2015-02-16 as a Private Limited Company. This business's head office could be contacted at Stoke-on-trent on C/o Dpc Accountants Stone House, Stone Road Business Park. When you want to get in touch with the company by mail, the area code is ST4 6SR. The official reg. no. for Applied Radiators (2015) Limited is 09440942. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts describe the period up to 2023-01-31 and the most current confirmation statement was released on 2023-02-16.

The info we posses that details the following firm's management implies there are three directors: Mark B., Darren M. and Gary S. who became a part of the team on 2015-02-16.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 16 February 2015

Latest update: 14 February 2024

Darren M.

Role: Director

Appointed: 16 February 2015

Latest update: 14 February 2024

Gary S.

Role: Director

Appointed: 16 February 2015

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Applied Radiators Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Stone House, 55 Stone Road Business Park, ST4 6SR, Staffordshire and was registered as a PSC under the registration number 14158348.

Applied Radiators Group Ltd
Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Legal authority The Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 14158348
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren M.
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
1/2 or less of shares
Gary S.
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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