This company is commonly known as The Modular Heating Group Limited. The company was founded 36 years ago and was given the registration number 02202506. The firm's registered office is in BASILDON. You can find them at Unit 4 Genesis, Endeavour Drive, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE MODULAR HEATING GROUP LIMITED |
|---|---|---|
| Company Number | : | 02202506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Genesis, Endeavour Drive, Basildon, SS14 3WF | Secretary | 26 June 2012 | Active |
| Unit 4 Genesis, Endeavour Drive, Basildon, SS14 3WF | Director | 28 July 2022 | Active |
| Unit 4 Genesis, Endeavour Drive, Basildon, SS14 3WF | Director | 16 February 2001 | Active |
| 6 Hanover Place, Warley, Brentwood, CM14 5WE | Director | 16 February 2001 | Active |
| 8 Fairlead, Littlehampton, BN17 6QZ | Secretary | - | Active |
| 67 Keith Road, Bournemouth, BH3 7DT | Director | - | Active |
| Fredrich Schmit Strasse 12, Cologne, Germany, FOREIGN | Director | 16 February 2001 | Active |
| 26 Kingsteignton, Shoeburyness, Southend On Sea, SS3 8AY | Director | - | Active |
| Mhs Radiators (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Genesis, Basildon, United Kingdom, SS14 3WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Officers | Change person secretary company with change date. | Download |
| 2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Officers | Change person director company with change date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Auditors | Auditors resignation company. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Officers | Change person director company with change date. | Download |
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