ATAG HEATING TECHNOLOGY UK LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7SR

Company number 09020540
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Sub-division of shares on 14 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ATAG HEATING TECHNOLOGY UK LIMITED are www.atagheatingtechnologyuk.co.uk, and www.atag-heating-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Atag Heating Technology Uk Limited is a Private Limited Company. The company registration number is 09020540. Atag Heating Technology Uk Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Atag Heating Technology Uk Limited is 47 Castle Street Reading Berkshire Rg1 7sr. . BROWNE, Samuel Richard is a Director of the company. JONES, Trevor is a Director of the company. Director BUTTREE, Mark Andrew has been resigned. Director CROWN, Andrew David has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BROWNE, Samuel Richard
Appointed Date: 25 January 2016
51 years old
Director
JONES, Trevor
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Director
BUTTREE, Mark Andrew
Resigned: 30 November 2015
Appointed Date: 01 May 2014
63 years old
Director
CROWN, Andrew David
Resigned: 22 January 2016
Appointed Date: 01 May 2014
54 years old

Persons With Significant Control

Mr Kevin Edward Treanor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Marie Treanor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATAG HEATING TECHNOLOGY UK LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Oct 2016
Sub-division of shares on 14 September 2016
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 180
30 Mar 2016
Purchase of own shares.
...
... and 9 more events
22 Sep 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
08 Oct 2014
Registration of charge 090205400001, created on 2 October 2014
29 Sep 2014
Current accounting period extended from 31 May 2015 to 31 October 2015
17 Jul 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 200
01 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01

ATAG HEATING TECHNOLOGY UK LIMITED Charges

2 October 2014
Charge code 0902 0540 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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