RADIATORSONLINE.COM LTD
Overview
| Company Name | RADIATORSONLINE.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIATORSONLINE.COM LTD?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RADIATORSONLINE.COM LTD located?
| Registered Office Address | Queensgate House Cookham Road RG12 1RB Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIATORSONLINE.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RADIATORSONLINE.COM LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for RADIATORSONLINE.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Gant as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 107577970006, created on Oct 10, 2023 | 66 pages | MR01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of RADIATORSONLINE.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| GANT, Michael David | Director | Cookham Road RG12 1RB Bracknell Queensgate House England | England | British | Director | 282681420001 | ||||||||
| HAMILTON, Paul Michael | Director | 20 Station Road SL9 8EL Gerrards Cross Sterling House Buckinghamshire England | England | British | Director | 129011340006 | ||||||||
| HANNA, Francis John | Director | Cookham Road RG12 1RB Bracknell Queensgate House England | England | British | Chief Executive Officer | 165232890002 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| OVEREND, Stuart John | Director | Cookham Road RG12 1RB Bracknell Queensgate House England | Scotland | British | Director | 222482570001 | ||||||||
| SIMPSON, Alan Jonathan | Director | Cookham Road RG12 1RB Bracknell Queensgate House England | United Kingdom | British | Company Director | 193500600001 | ||||||||
| VIRGO, Alan William | Director | Cookham Road RG12 1RB Bracknell Queensgate House England | Wales | British | Company Director | 85017380001 |
Who are the persons with significant control of RADIATORSONLINE.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Heating Group Limited | May 08, 2017 | Cookham Road RG12 1RB Bracknell Queensgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0