RAY THERM HEATING SOLUTIONS LIMITED
48 HUTTON ROAD, SHENFIELD, BRENTWOOD CM15 8LB- Active
- Private Limited Company
- Company No. 07057778
- Last Updated: 01 Mar 2024
Company Profile
RAY THERM HEATING SOLUTIONS LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in BRENTWOOD. RAY THERM 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 15 years and 17 days.
| Name | RAY THERM HEATING SOLUTIONS LIMITED |
|---|---|
| Company number | 07057778 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HUTTON ROAD SHENFIELD BRENTWOOD CM15 8LB |
|---|---|
| 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 Simon Mccarthy Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Tyler Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against RAY THERM HEATING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAY THERM HEATING SOLUTIONS LIMITED | 27 Oct 2009 |
| M.A.N. HEATING SOLUTIONS LIMITED | 05 Jan 2010 |