APPLIED RADIATORS HOLDINGS LIMITED
STOKE-ON-TRENT

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

Company number 08452716
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address C/0 DPC, VERNON ROAD, STOKE-ON-TRENT, 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 twenty-six events have happened. The last three records are Confirmation statement made on 20 March 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 HOLDINGS LIMITED are www.appliedradiatorsholdings.co.uk, and www.applied-radiators-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Applied Radiators Holdings Limited is a Private Limited Company. The company registration number is 08452716. Applied Radiators Holdings Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Applied Radiators Holdings Limited is C 0 Dpc Vernon Road Stoke On Trent 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. Director LEESE, Alan William has been resigned. Director MCAULIFFE, Keith Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROUGH, Mark Andrew
Appointed Date: 23 March 2015
53 years old
Director
MOORES, Darren Richard
Appointed Date: 23 March 2015
60 years old
Director
STEVENSON, Gary Peter
Appointed Date: 23 March 2015
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 March 2013
Appointed Date: 20 March 2013
94 years old
Director
LEESE, Alan William
Resigned: 23 March 2015
Appointed Date: 20 March 2013
70 years old
Director
MCAULIFFE, Keith Edward
Resigned: 23 March 2015
Appointed Date: 20 March 2013
84 years old

Persons With Significant Control

Applied Radiators (2015) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED RADIATORS HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 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 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 98
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
08 Apr 2013
Appointment of Mr Keith Edward Mcauliffe as a director
08 Apr 2013
Appointment of Mr Alan William Leese as a director
08 Apr 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 49
26 Mar 2013
Termination of appointment of Barbara Kahan as a director
20 Mar 2013
Incorporation

APPLIED RADIATORS HOLDINGS LIMITED Charges

23 March 2015
Charge code 0845 2716 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Keith Mcauliffe Alan Leese
Description: Contains floating charge…
23 March 2015
Charge code 0845 2716 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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