THE MODULAR HEATING GROUP LIMITED
UNIT 4 GENESIS, ENDEAVOUR DRIVE, BASILDON SS14 3WF- Active
- Private Limited Company
- Company No. 02202506
- Last Updated: 01 Mar 2024
Company Profile
THE MODULAR HEATING GROUP LIMITED was incorporated on Thursday, December 3, 1987 as a Private Limited Company with registered address in BASILDON. THE MODULAR HEATING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 2 months and 21 days.
| Name | THE MODULAR HEATING GROUP LIMITED |
|---|---|
| Company number | 02202506 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 GENESIS ENDEAVOUR DRIVE BASILDON SS14 3WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mhs Radiators (Holdings) Limited Genesis, Endeavour Drive, SS14 3WF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE MODULAR HEATING GROUP LIMITED | 03 Dec 1987 |