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Radiatorsonline.com Ltd BRACKNELL

Radiatorsonline.com Ltd is a private limited company located at Queensgate House, Cookham Road, Bracknell RG12 1RB. Incorporated on 2017-05-08, this 6-year-old company is run by 3 directors.
Director Michael G., appointed on 05 January 2024. Director Alan S., appointed on 06 March 2018. Director Paul H., appointed on 08 May 2017.
The company is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
The latest confirmation statement was filed on 2023-05-08 and the due date for the following filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Radiatorsonline.com Ltd Address / Contact

Office Address Queensgate House
Office Address2 Cookham Road
Town Bracknell
Post code RG12 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10757797
Date of Incorporation Mon, 8th May 2017
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Michael G.

Position: Director

Appointed: 05 January 2024

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Alan S.

Position: Director

Appointed: 06 March 2018

Paul H.

Position: Director

Appointed: 08 May 2017

Stuart O.

Position: Director

Appointed: 10 June 2019

Resigned: 16 November 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 March 2018

Resigned: 01 April 2020

Alan V.

Position: Director

Appointed: 06 March 2018

Resigned: 30 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Hamilton Heating Group Limited from Bracknell, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamilton Heating Group Limited

Queensgate House Cookham Road, Bracknell, Buckinghamshire, RG12 1RB, England

Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09921801
Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand2 852
Other
Amounts Owed To Group Undertakings363
Creditors2 664
Net Current Assets Liabilities188
Other Creditors500
Other Taxation Social Security Payable269
Total Assets Less Current Liabilities188
Trade Creditors Trade Payables1 532

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on Friday 5th January 2024.
filed on: 8th, January 2024 		Free Download (2 pages)

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