APOLLO RADIATORS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 5SG

Company number 03333024
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address UNIT 2 MADLEAZE TRADING ESTATE, BRISTOL ROAD, GLOUCESTER, GL1 5SG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of APOLLO RADIATORS LIMITED are www.apolloradiators.co.uk, and www.apollo-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Apollo Radiators Limited is a Private Limited Company. The company registration number is 03333024. Apollo Radiators Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Apollo Radiators Limited is Unit 2 Madleaze Trading Estate Bristol Road Gloucester Gl1 5sg. The company`s financial liabilities are £3033.66k. It is £38.52k against last year. The cash in hand is £1876.55k. It is £-176.44k against last year. . FIELD, Donald George is a Secretary of the company. FIELD, Stephen Duncan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


apollo radiators Key Finiance

LIABILITIES £3033.66k
+1%
CASH £1876.55k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIELD, Donald George
Appointed Date: 13 March 1997
Director
FIELD, Stephen Duncan
Appointed Date: 13 March 1997
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Stephen Duncan Field
Notified on: 10 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

APOLLO RADIATORS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 45 more events
14 Apr 1997
New director appointed
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: 31 corsham street, london, N1 6DR
13 Mar 1997
Incorporation

APOLLO RADIATORS LIMITED Charges

17 September 2004
Rent deposit deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Quedgeley Urban Village Limited
Description: Interest in the deposit account and all money from time to…
26 February 2004
Rent deposit deed
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Quedgeley Urban Village Limited
Description: The interest in the deposit account and all money from time…
11 June 1997
Debenture
Delivered: 14 June 1997
Status: Satisfied on 30 June 2006
Persons entitled: Knox D'arcy Operations Limited
Description: .. fixed and floating charges over the undertaking and all…

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