Company number 06603802
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of PLUM HEATING LIMITED are www.plumheating.co.uk, and www.plum-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Plum Heating Limited is a Private Limited Company.
The company registration number is 06603802. Plum Heating Limited has been working since 28 May 2008.
The present status of the company is Active. The registered address of Plum Heating Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . FREESTON, Jason is a Director of the company. JAMES, Connor is a Director of the company. RAINEY, Sandy is a Director of the company. Director BIBB, Christopher has been resigned. Director POWELL, James Anthony has been resigned. Director WATT, Bruce has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
BIBB, Christopher
Resigned: 06 July 2011
Appointed Date: 01 November 2010
58 years old
Director
WATT, Bruce
Resigned: 30 June 2016
Appointed Date: 28 May 2008
52 years old
Persons With Significant Control
Jason Freeston
Notified on: 8 June 2016
55 years old
Nature of control: Right to appoint and remove directors
Connor James
Notified on: 8 June 2016
32 years old
Nature of control: Right to appoint and remove directors
Sandy Rainey
Notified on: 8 June 2016
58 years old
Nature of control: Right to appoint and remove directors
Sandy Rainey
Notified on: 8 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Freeston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Connor James
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Watt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PLUM HEATING LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
04 Jul 2016
Termination of appointment of Bruce Watt as a director on 30 June 2016
...
... and 31 more events
10 Jun 2010
Director's details changed for Mr Bruce Watt on 1 January 2010
16 Apr 2010
Registered office address changed from 164 Freshfield Road Brighton East Sussex BN2 9YD on 16 April 2010
26 Oct 2009
Total exemption small company accounts made up to 31 May 2009
10 Jul 2009
Return made up to 28/05/09; full list of members
28 May 2008
Incorporation