Company number 04654299
Status Active
Incorporation Date 31 January 2003
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 thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of RADIANT INSTALLATIONS LIMITED are www.radiantinstallations.co.uk, and www.radiant-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Radiant Installations Limited is a Private Limited Company.
The company registration number is 04654299. Radiant Installations Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Radiant Installations Limited is The Old Barn Hougham Grantham Lincolnshire Ng32 2hz. The company`s financial liabilities are £47.33k. It is £10.95k against last year. And the total assets are £48.06k, which is £-73.05k against last year. HERRICK, Diana Teresa is a Secretary of the company. CRITCHLEY, Nicholas John is a Director of the company. HERRICK, Diana Teresa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
radiant installations Key Finiance
LIABILITIES
£47.33k
+30%
CASH
n/a
TOTAL ASSETS
£48.06k
-61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr Nicholas John Critchley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADIANT INSTALLATIONS LIMITED Events
03 Jan 2017
Confirmation statement made on 16 December 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 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 27 more events
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation