Heat Radiation Limited TAUNTON


Heat Radiation started in year 1965 as Private Limited Company with registration number 00835097. The Heat Radiation company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Taunton at Belvedere Trading Estate. Postal code: TA1 1BH.

At present there are 3 directors in the the company, namely Craig R., Gordon C. and Peter H.. In addition one secretary - Peter H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TA1 1BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0151787 . It is located at Belvedere Trading Estate, Taunton with a total of 1 cars.

Heat Radiation Limited Address / Contact

Office Address Belvedere Trading Estate
Office Address2 Belvedere Road
Town Taunton
Post code TA1 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00835097
Date of Incorporation Fri, 22nd Jan 1965
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Craig R.

Position: Director

Appointed: 10 November 2021

Gordon C.

Position: Director

Appointed: 06 October 2017

Peter H.

Position: Director

Appointed: 06 October 2017

Peter H.

Position: Secretary

Appointed: 06 October 2017

Christopher G.

Position: Director

Resigned: 06 October 2017

Rosalyn M.

Position: Director

Appointed: 17 July 2019

Resigned: 31 August 2022

Spencer L.

Position: Director

Appointed: 01 September 2018

Resigned: 31 December 2019

Andrew B.

Position: Director

Appointed: 01 August 2018

Resigned: 31 May 2020

Andrew B.

Position: Director

Appointed: 28 March 2003

Resigned: 06 October 2017

Spencer L.

Position: Director

Appointed: 28 March 2003

Resigned: 06 October 2017

Simon H.

Position: Secretary

Appointed: 28 March 2003

Resigned: 06 October 2017

Simon H.

Position: Director

Appointed: 12 June 1997

Resigned: 06 October 2017

Norman S.

Position: Director

Appointed: 12 July 1991

Resigned: 20 March 2003

Peter S.

Position: Director

Appointed: 12 July 1991

Resigned: 28 March 2003

Janet S.

Position: Secretary

Appointed: 12 July 1991

Resigned: 28 March 2003

Dennis C.

Position: Director

Appointed: 12 July 1991

Resigned: 03 October 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is G L Comben Consultancy Limited from Heathfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G L Comben Consultancy Limited

Ashdown House Cross In Hand, Heathfield, TN21 0SR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09075553
Notified on 6 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Belvedere Trading Estate
City Taunton
Post code TA1 1BH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 5th, April 2023
Free Download (8 pages)

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