MARCHMENT HEATING LTD
UNIT 4, GREENWOOD COURT, RAMRIDGE ROAD, LUTON LU2 0TN- Active
- Private Limited Company
- Company No. 05701370
- Last Updated: 01 Mar 2024
Company Profile
MARCHMENT HEATING LTD was incorporated on Tuesday, February 7, 2006 as a Private Limited Company with registered address in LUTON. MARCHMENT HEATING LTD 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 19 years and 17 days.
| Name | MARCHMENT HEATING LTD |
|---|---|
| Company number | 05701370 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, GREENWOOD COURT RAMRIDGE ROAD LUTON LU2 0TN |
|---|---|
| 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 |
|---|---|
| Mr Daniel Rayment Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter David Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Andrew Rayment Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against MARCHMENT HEATING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARCHMENT HEATING LTD | 07 Feb 2006 |
| MR HEATING ENGINEERS LIMITED | 19 Apr 2021 |