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 - WEST MALLING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
THERMOSERV LIMITED REDHILL Active SMALL 43220 - Plumbing, heat and air-conditioning installation
HOMEPLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SPECIFIC INDUSTRY SOLUTION LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIGILOGIT LTD HORSHAM Dissolved... 18203 - Reproduction of computer media
HURST PARTNERSHIP LIMITED HAYWARDS HEATH Dissolved... 70229 - Management consultancy activities other than financial management
SMT CONTAINERS LIMITED CRAWLEY UNITED KINGDOM Dissolved... 46900 - Non-specialised wholesale trade
MANTELL PARK CONSULTING LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IT WORKS (SCOTLAND) LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CORGI HOMEPLAN LTD GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KEYPOINT HEATING SOLUTIONS LIMITED DUNFERMLINE Dissolved... DORMANT 96090 - Other service activities n.e.c.
CORGI HOMEHEAT LIMITED DUNFERMLINE Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
GREEN INSTALLER LTD DUNFERMLINE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATAG HEATING EIRE LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CLCB HOLDINGS LIMITED DUNFERMLINE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
KEYPOINT SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHP DIRECT LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRADE HEATING SERVICES LIMITED DUNFERMLINE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BURNSIDE SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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