THE MODULAR HEATING GROUP LIMITED - BASILDON
Company Profile | Company Filings |
Overview
THE MODULAR HEATING GROUP LIMITED is a Private Limited Company from BASILDON and has the status: Active.
THE MODULAR HEATING GROUP LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MODULAR HEATING GROUP LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MODULAR HEATING GROUP LIMITED - BASILDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 GENESIS
BASILDON
ESSEX
SS14 3WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PAUL MAINSTONE | Jul 1961 | British | Director | 2001-02-16 | CURRENT |
IAN PAUL BRADLEY | Jun 1965 | British | Director | 2001-02-16 | CURRENT |
MR ALEXANDER KEVIN BRADLEY | Feb 1997 | British | Director | 2022-07-28 | CURRENT |
MARTIN JONATHAN SMITH | Secretary | 2012-06-26 | CURRENT | ||
MICHAEL JAMES MAINSTONE | Sep 1938 | British | Director | RESIGNED | |
JOHN HAROLD BRADLEY | Aug 1935 | British | Director | RESIGNED | |
HEDWIG JOANNA MAINSTONE | Aug 1931 | German | Director | 2001-02-16 UNTIL 2015-03-12 | RESIGNED |
ANTHONY BUCKLE | Jun 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mhs Radiators (Holdings) Limited | 2016-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-30 | 31-12-2022 | £9,174 Cash £9,703 equity |