ATAG HEATING UK LTD.
3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SJ- Dissolved
- Private Limited Company
- Company No. 04641589
- Last Updated: 27 Jun 2021
Company Profile
ATAG HEATING UK LTD. was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in BASILDON. ATAG HEATING UK LTD. has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | ATAG HEATING UK LTD. |
|---|---|
| Company number | 04641589 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 JUNIPER WEST FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Francesco Merloni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nico Bernardus Gerardus Niehoff Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Carl Bernardus Johannes Franciscus Berlo Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 January 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATAG HEATING UK LTD. | 20 Jan 2003 |
| DREAMWIDE LIMITED | 12 May 2003 |