RADIANT BURNERS LIMITED
BEDFORD FIBRE OPTIC LEADS LIMITED THE SCREEN CLEANING COMPANY LIMITED LES COMBES LIMITED FERNGOLD SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 03733424
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 30 Mill Street Bedford MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 14 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RADIANT BURNERS LIMITED are www.radiantburners.co.uk, and www.radiant-burners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Burners Limited is a Private Limited Company. The company registration number is 03733424. Radiant Burners Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Radiant Burners Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . MCGRELLIS, Kathleen is a Secretary of the company. MCGRELLIS, Kathleen is a Director of the company. MCGRELLIS, Maurice Edward is a Director of the company. Secretary JONES, Nina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACKSON, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCGRELLIS, Kathleen
Appointed Date: 31 March 2003
Director
MCGRELLIS, Kathleen
Appointed Date: 31 March 2003
75 years old
Director
MCGRELLIS, Maurice Edward
Appointed Date: 31 March 2003
84 years old

Resigned Directors

Secretary
JONES, Nina
Resigned: 31 March 2003
Appointed Date: 17 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 16 March 1999
Director
JACKSON, David John
Resigned: 31 March 2003
Appointed Date: 17 March 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Maurice Edward Mcgrellis
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

RADIANT BURNERS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Feb 2017
Registered office address changed from 30 Mill Street Bedford MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 14 February 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
01 Apr 1999
New director appointed
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 788 790 finchley road london NW11 7TJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Incorporation

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