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 seven 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
Resigned Directors
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
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
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
01 May 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-05-01