MHS RADIATORS (HOLDINGS) LIMITED
BASILDON

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Company number 06409772
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 3 JUNIPER WEST, FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 350 . The most likely internet sites of MHS RADIATORS (HOLDINGS) LIMITED are www.mhsradiatorsholdings.co.uk, and www.mhs-radiators-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhs Radiators Holdings Limited is a Private Limited Company. The company registration number is 06409772. Mhs Radiators Holdings Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Mhs Radiators Holdings Limited is 3 Juniper West Fenton Way Southfields Business Park Basildon Essex Ss15 6sj. . SMITH, Martin Jonathan is a Secretary of the company. BRADLEY, Ian Paul is a Director of the company. BRADLEY, John Harold is a Director of the company. MAINSTONE, Kevin Paul is a Director of the company. Secretary BUCKLE, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Martin Jonathan
Appointed Date: 26 June 2012
Director
BRADLEY, Ian Paul
Appointed Date: 26 October 2007
60 years old
Director
BRADLEY, John Harold
Appointed Date: 28 November 2007
90 years old
Director
MAINSTONE, Kevin Paul
Appointed Date: 28 November 2007
64 years old

Resigned Directors

Secretary
BUCKLE, Anthony
Resigned: 26 June 2012
Appointed Date: 26 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Ian Paul Bradley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Mainstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHS RADIATORS (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 350
21 Jul 2015
Auditor's resignation
26 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
30 Oct 2007
New director appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET
26 Oct 2007
Incorporation

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