RADIANT HEATING SOLUTIONS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2HZ

Company number 04324228
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address THE OLD BARN, HOUGHAM, GRANTHAM, LINCOLNSHIRE, NG32 2HZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of RADIANT HEATING SOLUTIONS LIMITED are www.radiantheatingsolutions.co.uk, and www.radiant-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Radiant Heating Solutions Limited is a Private Limited Company. The company registration number is 04324228. Radiant Heating Solutions Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Radiant Heating Solutions Limited is The Old Barn Hougham Grantham Lincolnshire Ng32 2hz. The company`s financial liabilities are £62.48k. It is £34.16k against last year. And the total assets are £178.27k, which is £-4.83k against last year. HERRICK, Diana Teresa Jane is a Secretary of the company. CRITCHLEY, Nicholas John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


radiant heating solutions Key Finiance

LIABILITIES £62.48k
+120%
CASH n/a
TOTAL ASSETS £178.27k
-3%
All Financial Figures

Current Directors

Secretary
HERRICK, Diana Teresa Jane
Appointed Date: 16 November 2001
Director
CRITCHLEY, Nicholas John
Appointed Date: 16 November 2001
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2001
Appointed Date: 16 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Ms Diana Jane Herrick
Notified on: 12 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Critchley
Notified on: 12 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIANT HEATING SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 32 more events
07 Feb 2002
Registered office changed on 07/02/02 from: hougham mill hougham grantham lincolnshire NG32 2HZ
07 Feb 2002
Ad 16/01/02--------- £ si 1@1=1 £ ic 1/2
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 2001
Incorporation

RADIANT HEATING SOLUTIONS LIMITED Charges

9 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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