M.D.S. HEATING & PLUMBING LIMITED
LEICESTER

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Company number 04037480
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 64 KINGS DRIVE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M.D.S. HEATING & PLUMBING LIMITED are www.mdsheatingplumbing.co.uk, and www.m-d-s-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. M D S Heating Plumbing Limited is a Private Limited Company. The company registration number is 04037480. M D S Heating Plumbing Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of M D S Heating Plumbing Limited is 64 Kings Drive Leicester Forest East Leicester Leicestershire Le3 3jb. . TOON, Janet is a Secretary of the company. TOON, David Malcolm is a Director of the company. TOON, Janet is a Director of the company. TOON, Scott Walter is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director TOON, Janet has been resigned. Director TOON, Malcolm Cecil has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TOON, Janet
Appointed Date: 20 July 2000
Director
TOON, David Malcolm
Appointed Date: 20 July 2000
61 years old
Director
TOON, Janet
Appointed Date: 28 May 2007
78 years old
Director
TOON, Scott Walter
Appointed Date: 20 July 2000
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
TOON, Janet
Resigned: 31 July 2003
Appointed Date: 20 July 2000
78 years old
Director
TOON, Malcolm Cecil
Resigned: 28 May 2007
Appointed Date: 20 July 2000
84 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr David Malcolm Toon
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.D.S. HEATING & PLUMBING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
02 Aug 2000
New secretary appointed;new director appointed
02 Aug 2000
New director appointed
02 Aug 2000
Registered office changed on 02/08/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Aug 2000
Ad 20/07/00--------- £ si 100@1=100 £ ic 2/102
20 Jul 2000
Incorporation

M.D.S. HEATING & PLUMBING LIMITED Charges

25 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 24 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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