R J L HEATING SERVICES LIMITED
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD TN27 0JS- Active
- Private Limited Company
- Company No. 04078768
- Last Updated: 01 Mar 2024
Company Profile
R J L HEATING SERVICES LIMITED was incorporated on Wednesday, September 27, 2000 as a Private Limited Company with registered address in ASHFORD. R J L HEATING SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 24 years 4 months and 27 days.
| Name | R J L HEATING SERVICES LIMITED |
|---|---|
| Company number | 04078768 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Lawrence Nationality: British |
Dates: Friday, August 26, 2016 - present
significant influence or control
|
| Mr Matthew Tyler Nationality: British |
Dates: Friday, August 26, 2016 - present
significant influence or control
|
| Banbury Group Limited High Halden, TN26 3HJ |
Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Glenise May Lucking Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert John Lucking Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R J L HEATING SERVICES LIMITED | 27 Sep 2000 |