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Nom

The Underfloor Heating Store Limited

Adresse
Unit 12
Carnival Park
Carnival Way
Basildon
Essex
SS14 3WN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 juin 2021
Company Register Address Highbourne House Eldon Way
Crick, Northampton
NN6 7SL
Société Numéro de Registre 05687171 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • The Online Retail Group Limited
  • Brentwood Installations Limited
  • Blindauer Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Highbourne Group Status: Active Notified: 17/07/2019 Companies House Number: 06216887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Companies House Number: 00824821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary
    Evans, David Michael Harlestone Road, Northampton, England Status: Active Notified: 14/05/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David Michael, Mr. Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 14/05/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Deards, Russell Alan Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British