RADIANT HEATING SOLUTIONS LIMITED
UNIT 5 UNIT 5, BAKER BUSINESS PARK, SELLWOOD COURT, SLEAFORD NG34 8YX- Active
- Private Limited Company
- Company No. 04324228
- Last Updated: 01 Mar 2024
Company Profile
RADIANT HEATING SOLUTIONS LIMITED was incorporated on Friday, November 16, 2001 as a Private Limited Company with registered address in SLEAFORD. RADIANT HEATING SOLUTIONS 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 22 years 11 months and 29 days.
| Name | RADIANT HEATING SOLUTIONS LIMITED |
|---|---|
| Company number | 04324228 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 UNIT 5, BAKER BUSINESS PARK SELLWOOD COURT SLEAFORD NG34 8YX |
|---|---|
| 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 Martin John Badley Nationality: British |
Dates: Friday, November 11, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Nicholas John Critchley Nationality: British |
Dates: Saturday, November 12, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Ms Diana Jane Herrick Nationality: British |
Dates: Saturday, November 12, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RADIANT HEATING SOLUTIONS LIMITED | 16 Nov 2001 |