THE MODULAR HEATING GROUP LIMITED

Address

THE MODULAR HEATING GROUP LIMITED
3 JUNIPER WEST FENTON WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SJ
Phone: 01268 546 700
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02202506
Incorporation Date:
3 Dec 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£50.00 on 28 May 2014
For period ending:
31 Dec 2013
Filed on:
29 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2014
Filed on:
28 May 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Ian Bradley
16 Feb 2001 ⇒ Present ( 15 Years ) Director
John Bradley
before 28 May 1992 ⇒ Present ( 24 Years ) Director
Kevin Mainstone
16 Feb 2001 ⇒ Present ( 15 Years ) Director
Hedwig Mainstone
16 Feb 2001 ⇒ Present ( 15 Years ) Director
Martin Smith
26 Jun 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 Aug 2011

Previous Addresses

35 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX, SS13 1LT
Changed 31 Aug 2006

HARWOOD INDUSTRIAL ESTATE
HARWOOD ROAD
LITTLEHAMPTON
WEST SUSSEX, BN17 7BA
Changed 7 Mar 1991

FORT ROAD
WICK
LITTLEHAMPTON
WEST SUSSEX BN17 7QU
Changed 17 May 1989

47 DUKE STREET
ST JAMES'S
LONDON
SW1
Changed 10 Mar 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.themodularheatinggroup.co.uk
www.themodularheatinggroup.com
www.themodularheating.group
www.themodularheatinggroup.org
www.themodularheatinggroup.and
www.themodularheatinggroup.net
www.themodularheatinggroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 May 2014 5
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 22 May 2012 5
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 17 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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