RAY THERM HEATING SOLUTIONS LIMITED
RAY THERM HEATING SOLUTIONS LIMITED is an active private limited company, incorporated on 27 October 2009. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Hutton Road, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAY THERM HEATING SOLUTIONS LIMITED previously had the company name M.A.N. HEATING SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07057778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 HUTTON ROAD |
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Address Line 2 | SHENFIELD |
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Post Town | BRENTWOOD |
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Country | ENGLAND |
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Postcode | CM15 8LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 05/01/2010 onwards:
RAY THERM HEATING SOLUTIONS LIMITED
Prior to 05/01/2010:
M.A.N. HEATING SOLUTIONS LIMITED
Directors
(The company's officers)
MR SIMON MCCARTHY
(~44 year old British national)
41 MAYLANDS WAY, ROMFORD, RM3 0BQ, ENGLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in BRITISH
Appointed on 27/10/2009
MR CHRISTOPHER JOHN TYLER
(~59 year old English national)
11 LONSDALE DRIVE, ENFIELD, MIDDLESEX, EN2 7LJ, ENGLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in ENGLAND
Appointed on 27/10/2009
Shareholders
(Persons of Significant Control)
Mr Simon Mccarthy
(~44 year old English national)
41, Maylands Way, Romford, RM3 0BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Tyler
(~59 year old English national)
11, Lonsdale Drive, Enfield, EN2 7LJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAY THERM HEATING SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM15 8LB.
Map of RAY THERM HEATING SOLUTIONS LIMITED at local scale
Map of RAY THERM HEATING SOLUTIONS LIMITED at district scale
More Companies in CM15 8LB
Other companies with registered offices in CM15 8LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)