Company number 07057778
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 4 OAKWOOD CRESCENT, WINCHMORE HILL, LONDON, N21 1PB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
GBP 100
. The most likely internet sites of RAY THERM HEATING SOLUTIONS LIMITED are www.raythermheatingsolutions.co.uk, and www.ray-therm-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ray Therm Heating Solutions Limited is a Private Limited Company.
The company registration number is 07057778. Ray Therm Heating Solutions Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Ray Therm Heating Solutions Limited is 4 Oakwood Crescent Winchmore Hill London N21 1pb. . MCCARTHY, Simon is a Director of the company. TYLER, Christopher John is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Simon Mccarthy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Tyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAY THERM HEATING SOLUTIONS LIMITED Events
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
...
... and 7 more events
23 Sep 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
22 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
05 Jan 2010
Company name changed M.A.N. heating solutions LIMITED\certificate issued on 05/01/10
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RES15 ‐
Change company name resolution on 2009-12-17
05 Jan 2010
Change of name notice
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)