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The Modular Heating Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
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Company Details
  • Business Name
    The Modular Heating Group LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    02202506
  • Listing UID
    152533
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Location
  • Unit 4, Genesis, Endeavour Drive, Basildon, SS14 3WF

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Geolocation Details
  • Latitude
    51.590102
  • Longitude
    0.469396
  • Easting
    571157.0
  • Northing
    190805.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL530555
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 10, 2024
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Martin Jonathan
    Appointed On: June 26, 2012
    Occupation: N/A
    Role: secretary
    Address: Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
    BRADLEY, Alexander Kevin
    Appointed On: July 28, 2022
    Occupation: N/A
    Role: director
    Address: Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
    BRADLEY, Ian Paul
    Appointed On: February 16, 2001
    Occupation: N/A
    Role: director
    Address: Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
    MAINSTONE, Kevin Paul
    Appointed On: February 16, 2001
    Occupation: N/A
    Role: director
    Address: 6 Hanover Place, Warley, Brentwood, Essex, CM14 5WE
    BUCKLE, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Fairlead, Littlehampton, West Sussex, BN17 6QZ
    Resigned On: June 26, 2012
    BRADLEY, John Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 67 Keith Road, Bournemouth, Dorset, BH3 7DT
    Resigned On: March 12, 2015
    MAINSTONE, Hedwig Joanna
    Appointed On: February 16, 2001
    Occupation: N/A
    Role: director
    Address: Fredrich Schmit Strasse 12, Cologne, 50931, FOREIGN, Germany
    Resigned On: March 12, 2015
    MAINSTONE, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Kingsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AY
    Resigned On: January 21, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THE MODULAR HEATING GROUP LIMITED
    Company Number
    02202506
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 28, 2025
    Next Due
    June 11, 2026
    Next Made Up To
    May 28, 2026
    Overdue
    No
    Date Of Creation
    December 3, 1987
    ETag
    afd160e3ba6026208292280bde68cce20e510f83
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 28, 2016
    Previous Company Names
    Ceased On
    May 31, 2011
    Effective From
    June 30, 1998
    Name
    THE MODULAR HEATING GROUP PLC
    Ceased On
    June 30, 1998
    Effective From
    February 8, 1988
    Name
    MODULAR HEATING SALES 1988 LIMITED
    Ceased On
    February 8, 1988
    Effective From
    December 3, 1987
    Name
    UXFORD LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Genesis
    Address Line 2
    Endeavour Drive
    Locality
    Basildon
    Post Code
    SS14 3WF
    Region
    Essex
    Type
    ltd

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