APPLIED RADIATORS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APPLIED RADIATORS HOLDINGS LIMITED
COMPANY NUMBER
08452716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
www.appliedradiators.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST4 6SR
Telephone: 01782849276
TPS: Yes
c/o Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire ST4 6SR
ST4 6SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLIED RADIATORS (2015) LIMITED | Active - Accounts Filed | View Report |
| APPLIED RADIATORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED RADIATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Darren Richard Moores (918361549) has left the board |
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLIED RADIATORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIED RADIATORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED RADIATORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/03/2013 - Present (11 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
20/03/2013 - 23/03/2015 (2years) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/03/2013 - 23/03/2015 (2years) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLIED RADIATORS (2015) LIMITED | Active - Accounts Filed | View Report |
| APPLIED RADIATORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED RADIATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Darren Richard Moores (918361549) has left the board |
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 24/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Darren Richard Moores (918361549) Appointed |
| 26/03/2015 | New Board Member Mark Andrew Brough (918361548) Appointed |
| 26/03/2015 | New Board Member Gary Peter Stevenson (918361547) Appointed |
| 26/03/2015 | Keith Edward McAuliffe (900361509) has left the board |
| 26/03/2015 | Alan William Leese (903367566) has left the board |
| 26/07/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 10/04/2013 | Barbara Kahan (907828672) has left the board |
| 10/04/2013 | New Board Member Keith Edward McAuliffe (900361509) Appointed |
| 31/03/2013 | Barbara Kahan (907828672) has left the board |
| 29/03/2013 | Barbara Kahan (907828672) has left the board |
| 28/03/2013 | Barbara Kahan (907828672) has left the board |
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