Applied Radiators (2015) Limited, Stoke-on-trent
Applied Radiators (2015) Limited is a private limited company. Situated at C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke-On-Trent ST4 6SR, this 9 years old business was incorporated on 2015-02-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this business: Mark B. (appointed on 16 February 2015), Darren M. (appointed on 16 February 2015), Gary S. (appointed on 16 February 2015).
| About | |
|---|---|
| Name: Applied Radiators (2015) Limited | |
| Number: 09440942 | |
| Incorporation date: 2015-02-16 | |
| End of financial year: 31 January |
| Address: |
C/o Dpc Accountants Stone House Stone Road Business Park Stoke-on-trent ST4 6SR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Applied Radiators Group Ltd
13 July 2022
| Address | C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14158348 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren M.
6 April 2016 - 13 July 2022
| Nature of control: |
25-50% shares |
Mark B.
6 April 2016 - 13 July 2022
| Nature of control: |
25-50% shares |
Gary S.
6 April 2016 - 13 July 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | 99 | 48,813 | 48,813 |
| Total Assets Less Current Liabilities | 1,164,728 | 1,431,728 | 1,581,728 | 1,831,728 | 1,831,728 |
The date for Applied Radiators (2015) Limited confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The target date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Applied Radiators Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke-On-Trent, Staffordshire. Darren M. that has 1/2 or less of shares. Mark B. that has 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 16th, February 2024 | confirmation statement |
Free Download
(3 pages)
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