MATILDA'S RADIANT HEATING LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 09420109
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, ENGLAND, EC2V 6EE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 27 February 2017 to 31 March 2017; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 27 February 2016. The most likely internet sites of MATILDA'S RADIANT HEATING LIMITED are www.matildasradiantheating.co.uk, and www.matilda-s-radiant-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matilda S Radiant Heating Limited is a Private Limited Company. The company registration number is 09420109. Matilda S Radiant Heating Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Matilda S Radiant Heating Limited is 80 Cheapside London England Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SHAW, David John is a Director of the company. Director MCLAUGHLIN, Sean Dominic has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 13 November 2015

Director
COWANS, David
Appointed Date: 13 November 2015
68 years old

Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 13 November 2015
75 years old

Director
SHAW, David John
Appointed Date: 13 November 2015
64 years old

Resigned Directors

Director
MCLAUGHLIN, Sean Dominic
Resigned: 30 November 2016
Appointed Date: 03 February 2015
61 years old

Persons With Significant Control

Places For People Green Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATILDA'S RADIANT HEATING LIMITED Events

06 Mar 2017
Current accounting period extended from 27 February 2017 to 31 March 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 27 February 2016
05 Dec 2016
Termination of appointment of Sean Dominic Mclaughlin as a director on 30 November 2016
04 Nov 2016
Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot SA13 2PE United Kingdom to 80 Cheapside London EC2V 6EE on 4 November 2016
...
... and 4 more events
18 Nov 2015
Appointment of Mr Christopher Paul Martin as a secretary on 13 November 2015
18 Nov 2015
Appointment of Mr Christopher Robin Leslie Phillips as a director on 13 November 2015
18 Nov 2015
Appointment of Mr David Cowans as a director on 13 November 2015
18 Nov 2015
Appointment of Mr David John Shaw as a director on 13 November 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 44.44