This company is commonly known as Applied Radiators (2015) Limited. The company was founded 9 years ago and was given the registration number 09440942. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APPLIED RADIATORS (2015) LIMITED |
|---|---|---|
| Company Number | : | 09440942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dpc Accountants, Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 16 February 2015 | Active |
| C/O Dpc Accountants, Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 16 February 2015 | Active |
| C/O Dpc Accountants, Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 16 February 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 16 February 2015 | Active |
| Applied Radiators Group Ltd | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Mr Mark Andrew Brough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dpc Accountants, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Mr Darren Richard Moores | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dpc Accountants, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Mr Gary Peter Stevenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dpc Accountants, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-05 | Capital | Capital name of class of shares. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Incorporation | Memorandum articles. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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