APPLIED RADIATORS (2015) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 09440942
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 28 February 2016 to 31 January 2016. The most likely internet sites of APPLIED RADIATORS (2015) LIMITED are www.appliedradiators2015.co.uk, and www.applied-radiators-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Applied Radiators 2015 Limited is a Private Limited Company. The company registration number is 09440942. Applied Radiators 2015 Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Applied Radiators 2015 Limited is C O Dpc Vernon Road Stoke On Trent United Kingdom St4 2qy. . BROUGH, Mark Andrew is a Director of the company. MOORES, Darren Richard is a Director of the company. STEVENSON, Gary Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROUGH, Mark Andrew
Appointed Date: 16 February 2015
53 years old
Director
MOORES, Darren Richard
Appointed Date: 16 February 2015
60 years old
Director
STEVENSON, Gary Peter
Appointed Date: 16 February 2015
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 February 2015
Appointed Date: 16 February 2015
94 years old

Persons With Significant Control

Mr Gary Peter Stevenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Brough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Richard Moores
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED RADIATORS (2015) LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99
10 Apr 2015
Particulars of variation of rights attached to shares
...
... and 8 more events
18 Feb 2015
Appointment of Mr Gary Stevenson as a director on 16 February 2015
18 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 99
18 Feb 2015
Appointment of Mr Mark Brough as a director on 16 February 2015
18 Feb 2015
Appointment of Mr Darren Moores as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

APPLIED RADIATORS (2015) LIMITED Charges

23 March 2015
Charge code 0944 0942 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Keith Mcauliffe Alan Leese
Description: Contains floating charge…
23 March 2015
Charge code 0944 0942 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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