RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Profile RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Actual on 01.12.2021
Company name
RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED
copy
copied
Company number
01223637
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 August 1975
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 30.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Annual returns

Overdue

Next annual return date due by Friday, 17 February 2017

Last annual return made up to Wednesday, 20 January 2016

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
copy
copied
Registered office address
C/O RELIANCE WORLDWIDE CORPORATION (UK) LIMITED HORTON ROAD, YIEWSLEY, ENGLAND, WEST DRAYTON, UB7 8JL
copy
copied

PSC and Officers RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Officers

(as of 19.09.2020)

SHARP, Heath Graham
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited Horton Road, Yiewsley, West Drayton, England, UB7 8JL
Nationality: Australian
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United States
VAN DE WIEL, Thomas
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited Horton Road, Yiewsley, West Drayton, England, UB7 8JL
Nationality: Dutch
Date of birth: March 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCKENZIE, David John
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: Ashcombe, Church Mere Road, Sutton, Courtenay, OX14 4AQ
Nationality: Australian
Role: Secretary
MCKENZIE, David John
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: Ashcombe, Church Mere Road, Sutton, Courtenay, OX14 4AQ
Nationality: Australian
Date of birth: July 1944
Role: Director
Occupation: Manager
Country of residence: Great Britain
PHIPPS, Grant Edwin
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 04 October 1996
Correspondence address: 1 Antelope Paddock, Northleach, Cheltenham, Gloucestershire, GL54 3PA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Engineer
Country of residence: England
ROWLEY, Trevor Walter David
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Friday, 04 October 1996
Correspondence address: 24 Turnpike Close, Worcester, Worcestershire, WR2 6AB
Role: Secretary
ROWLEY, Trevor Walter David
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Friday, 04 October 1996
Correspondence address: 24 Turnpike Close, Worcester, Worcestershire, WR2 6AB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Accountant
Country of residence: England
HEAVERMAN, Roy John
Status: Not active
Appointed on: Monday, 18 May 1992
Resigned on: Friday, 21 May 1993
Correspondence address: 126 Broughton Road, Banbury, Oxfordshire, OX16 9QQ
Role: Secretary
WREAVES, Brian Anthony Christopher
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 131 Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Sales & Marketing Manager
DUNFORD, Mark Jonathan
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 31 October 2003
Correspondence address: 58 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PB
Role: Secretary
DUNFORD, Mark Jonathan
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 31 October 2003
Correspondence address: 58 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
MUNZ, Jonathan Blayr
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 04 March 2019
Correspondence address: 54 Rialto 525 Collins Street, Melbourne, Australia, Victoria, 3000
Nationality: Australian
Date of birth: June 1961
Role: Director
Occupation: Solicitor And Company Director
Country of residence: Australia
KOWALCZYK, John Stan
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 30 September 2013
Correspondence address: 118 Hotham Street, East Melbourne, Australia, Victoria
Nationality: Australian
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: Australia
HUDSON, Dale Robert
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Tuesday, 03 May 2016
Correspondence address: 45 Amersham Drive, Wantirna, Victoria, Australia, 3152
Nationality: Australian
Role: Secretary
Occupation: Accountant
MUNZ, Philip Feiwel
Status: Not active
Resigned on: Tuesday, 03 May 2016
Correspondence address: 54 Rialto 525 Collins Street, Melbourne, Australia, Victoria, 3000
Nationality: Polish
Date of birth: May 1931
Role: Director
Occupation: Solicitor
Country of residence: Australia
FINLAN, John Michael
Status: Not active
Appointed on: Monday, 18 May 1992
Resigned on: Tuesday, 30 June 1998
Correspondence address: 88 Cressel Road, High Wycombe, HP12 4TZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: General Manager-European Operations
SAUNDERS, Michael John
Status: Not active
Appointed on: Tuesday, 03 May 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: Reliance Water Controls, Worcester Road, Evesham, Worcestershire, WR11 4RA
Role: Secretary
SAUNDERS, Michael John
Status: Not active
Appointed on: Tuesday, 03 May 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: Reliance Water Controls, Worcester Road, Evesham, Worcestershire, WR11 4RA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
BOLLMAN, Robert Gerard
Status: Not active
Appointed on: Monday, 04 March 2019
Resigned on: Wednesday, 11 March 2020
Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited Horton Road, Yiewsley, West Drayton, England, UB7 8JL
Nationality: American
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United States
ARNTSEN, Jon Alan
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: Seventrees, Alvescot Road, Black Bourton, Bampton, Oxfordshire, OX18 2PP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
ROCHE, Kevin
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: Barnfield House, Kineton, Guiting Power, Cheltenham, Gloucestershire, GL54 5UG
Role: Secretary
ROCHE, Kevin
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: Barnfield House, Kineton, Guiting Power, Cheltenham, Gloucestershire, GL54 5UG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Managing Director
HICKMAN, James David
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 13 Queensland Gardens, Northampton, Northamptonshire, NN2 7BG
Role: Secretary
HICKMAN, James David
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 13 Queensland Gardens, Northampton, Northamptonshire, NN2 7BG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Finance Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 20 January 2017
Legal form: Persons With Significant Control Statement