The Modular Heating Group Limited. Head office in Basildon. Check Director.

The Modular Heating Group Limited, Basildon

The Modular Heating Group Limited is a private limited company. Located at Unit 4 Genesis, Endeavour Drive, Basildon SS14 3WF, the aforementioned 36 years old firm was incorporated on 1987-12-03 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Alexander B. (appointed on 28 July 2022), Ian B. (appointed on 16 February 2001), Kevin M. (appointed on 16 February 2001). When it comes to the secretaries (1 in total), we can name: Martin S. (appointed on 26 June 2012).

About
Name: The Modular Heating Group Limited
Number: 02202506
Incorporation date: 1987-12-03
End of financial year: 31 December


Address:	Unit 4 Genesis Endeavour Drive Basildon SS14 3WF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mhs Radiators (Holdings) Limited

6 April 2016

Address	Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06409772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for The Modular Heating Group Limited confirmation statement filing is 2024-06-11. The last confirmation statement was sent on 2023-05-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Mhs Radiators (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Genesis, Endeavour Drive, SS14 3WF Basildon, Essex.

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, July 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, July 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
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224	Accounting reference date notified as 31/12 filed on: 10th, March 1988 \| accounts
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