ATAG HEATING TECHNOLOGY UK LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
ATAG HEATING TECHNOLOGY UK LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ATAG HEATING TECHNOLOGY UK LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATAG HEATING TECHNOLOGY UK LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATAG HEATING TECHNOLOGY UK LIMITED - WEST MALLING
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
SUITE 177 80 CHURCHILL SQUARE BUSINESS CENTRE
WEST MALLING
ME19 4YU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN EDWARD TREANOR | Oct 1970 | British | Director | 2020-03-27 | CURRENT |
MRS WILMA GEDDES MCPHERSON | Jul 1964 | British | Director | 2018-11-30 | CURRENT |
MRS JULIE MARIE TREANOR | Jun 1970 | British | Director | 2020-03-27 | CURRENT |
MR TREVOR JONES | May 1967 | British | Director | 2016-01-25 UNTIL 2020-03-27 | RESIGNED |
MR SAMUEL RICHARD BROWNE | Jun 1974 | British | Director | 2016-01-25 UNTIL 2018-11-30 | RESIGNED |
MR ANDREW DAVID CROWN | Feb 1971 | British | Director | 2014-05-01 UNTIL 2016-01-22 | RESIGNED |
MR MARK ANDREW BUTTREE | Nov 1962 | British | Director | 2014-05-01 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trade Heating Services Limited | 2021-03-26 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Julie Marie Treanor | 2020-05-01 - 2021-03-26 | 6/1970 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Edward Treanor | 2020-05-01 - 2021-03-26 | 10/1970 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Julie Marie Treanor | 2016-04-06 - 2020-05-01 | 10/1970 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Edward Treanor | 2016-04-06 - 2020-05-01 | 6/1970 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 1,082,086 Cash -1,408,114 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-10-2021 | 824,048 Cash -1,047,457 equity |
ACCOUNTS - Final Accounts | 2021-07-31 | 31-10-2020 | 1,373,564 Cash 75,741 equity |
ACCOUNTS - Final Accounts | 2020-07-01 | 31-10-2019 | 505,640 Cash 424,752 equity |
ACCOUNTS - Final Accounts | 2018-07-28 | 31-10-2017 | 156,981 Cash 840,942 equity |