Company number 04995639
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 77 COLNEY HATCH LANE, MUSWELL HILL, LONDON, N10 1LR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 10
. The most likely internet sites of PLUMBERONLINE.NET LIMITED are www.plumberonlinenet.co.uk, and www.plumberonline-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Plumberonline Net Limited is a Private Limited Company.
The company registration number is 04995639. Plumberonline Net Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Plumberonline Net Limited is 77 Colney Hatch Lane Muswell Hill London N10 1lr. . AVARA, Oner is a Director of the company. Secretary GARB, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARB, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Director
AVARA, Oner
Appointed Date: 15 December 2003
52 years old
Resigned Directors
Secretary
GARB, Karen
Resigned: 07 July 2008
Appointed Date: 15 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 15 December 2003
Director
GARB, Karen
Resigned: 07 July 2008
Appointed Date: 31 August 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Oner Avara
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
All Done Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLUMBERONLINE.NET LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 29 more events
23 Dec 2004
Return made up to 15/12/04; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed;director resigned
27 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
19 Apr 2004
Registered office changed on 19/04/04 from: unit 8 335 alexandra road muswell hill london N10 2EU
15 Dec 2003
Incorporation