Radiatorsonline.com Ltd. net worth, address, company information. Free

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Radiatorsonline.com Ltd (number 10757797) is a private limited company legally formed on 2017-05-08 in England. The firm is situated at Queensgate House, Cookham Road, Bracknell RG12 1RB. Radiatorsonline.com Ltd is operating under SIC code: 46740 which means "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	Radiatorsonline.com Ltd
Number	10757797
Date of Incorporation:	May 8, 2017
End of financial year:	31 March
Address:	Queensgate House, Cookham Road, Bracknell, RG12 1RB
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Michael G. (in the company from 05 January 2024), Alan S. (appointment date: 06 March 2018), Paul H. (appointed on 08 May 2017). The Companies House lists 1 person of significant control - Hamilton Heating Group Limited, a corporation which can be reached at Cookham Road, RG12 1RB Bracknell, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamilton Heating Group Limited

8 May 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Friday 5th January 2024. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 5th January 2024. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (1 page)
(MR01) Registration of charge 107577970006, created on Tuesday 10th October 2023 filed on: 18th, October 2023 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with no updates Monday 8th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (112 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, January 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (113 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022 \| other	Free Download (2 pages)
(CH01) On Thursday 31st October 2019 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 107577970005, created on Tuesday 29th June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (118 pages)
(CS01) Confirmation statement with no updates Saturday 8th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (2 pages)
(MR04) Charge 107577970003 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 16th November 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(MR04) Charge 107577970001 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 107577970004 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 8th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 1st April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP04) On Wednesday 1st April 2020 - new secretary appointed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(MR04) Charge 107577970002 satisfaction in full. filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107577970004, created on Tuesday 3rd December 2019 filed on: 9th, December 2019 \| mortgage	Free Download (68 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Tuesday 20th August 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2019. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Queensgate House Cookham Road Bracknell RG12 1RB on Friday 15th February 2019 filed on: 15th, February 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 12th December 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 8th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2018 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107577970003, created on Tuesday 6th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (42 pages)
(AP04) On Wednesday 14th March 2018 - new secretary appointed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 14th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on Wednesday 14th March 2018 filed on: 14th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 107577970002, created on Tuesday 6th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 107577970001, created on Tuesday 6th March 2018 filed on: 8th, March 2018 \| mortgage	Free Download (60 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, May 2017 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th May 2017 capital

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