RUNG HEATING SUPPLIES LIMITED

Profile RUNG HEATING SUPPLIES LIMITED

Actual on 01.03.2022
Company name
RUNG HEATING SUPPLIES LIMITED
copy
copied
Company number
00927976
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 February 1968
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 06 October 2022 due by Wednesday, 19 October 2022

Last statement dated Wednesday, 06 October 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
UNIT 4A, MARSH LANE, HENSTRIDGE TRADING ESTATE HENSTRIDGE, SOMERSET, TEMPLECOMBE, BA8 0TG
copy
copied

PSC and Officers RUNG HEATING SUPPLIES LIMITED

Officers

(as of 18.09.2020)

CRITCHLOW, Matthew
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: Unit 4a, Marsh Lane Henstridge Trading Estate, Henstridge, Templecombe, England, Somerset, BA8 0TG
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Engineer
Country of residence: England
CRITCHLOW, Matthew Robert
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Unit 4a, Marsh Lane Henstridge Trading Estate, Henstridge, Templecombe, England, Somerset, BA8 0TG
Role: Secretary
CRITCHLOW, Ian
Status: Not active
Resigned on: Friday, 31 March 2017
Correspondence address: Unit 4a, Marsh Lane, Henstridge Trading Estate Henstridge, Templecombe, England, Somerset, BA8 0TG
Nationality: British
Role: Secretary
CRITCHLOW, Ian
Status: Not active
Resigned on: Friday, 31 March 2017
Correspondence address: Unit 4a, Marsh Lane, Henstridge Trading Estate Henstridge, Templecombe, England, Somerset, BA8 0TG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
KEYLOCK, Ian Martin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 31 March 2017
Correspondence address: Unit 4a, Marsh Lane, Henstridge Trading Estate Henstridge, Templecombe, England, Somerset, BA8 0TG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Salesman
Country of residence: England
MULLINGER, Jane
Status: Not active
Appointed on: Thursday, 24 November 2016
Resigned on: Monday, 25 November 2019
Correspondence address: Unit 4a, Marsh Lane Henstridge Trading Estate, Henstridge, Templecombe, England, Somerset, BA8 0TG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FOWLES, John Christopher
Status: Not active
Resigned on: Thursday, 22 June 2000
Correspondence address: 82 Sheeplands Lane, Sherborne, Dorset, DT9 4BP
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
DIBBEN, Clive David Charles
Status: Not active
Resigned on: Wednesday, 15 October 2008
Correspondence address: Thorncroft Thornhill Road, Stalbridge, Dorset, DT10 2PR
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Rung Heating Supplies (Holdings) Limited
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Unit 4a, Marsh Lane Templecombe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ian Martin Keylock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4a, Templecombe, England, Somerset
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ian Martin Keylock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4a, Templecombe, England, Somerset
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Critchlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4a, Templecombe, England, Somerset
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Critchlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4a, Templecombe, England, Somerset
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide