PLUMBSAVE UK LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1NW

Company number 05886711
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 1 LON-Y-TWYN, CAERPHILLY, MID GLAMORGAN, CF83 1NW
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 Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLUMBSAVE UK LIMITED are www.plumbsaveuk.co.uk, and www.plumbsave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumbsave Uk Limited is a Private Limited Company. The company registration number is 05886711. Plumbsave Uk Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Plumbsave Uk Limited is 1 Lon Y Twyn Caerphilly Mid Glamorgan Cf83 1nw. . GREENWAY, Jonathan Robert is a Secretary of the company. BROUGHTON, Simon is a Director of the company. GREENWAY, Jonathan Robert is a Director of the company. O'LOUGHLIN, Alexander John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GREENWAY, Jonathan Robert
Appointed Date: 25 July 2006
Director
BROUGHTON, Simon
Appointed Date: 01 June 2007
58 years old
Director
GREENWAY, Jonathan Robert
Appointed Date: 25 July 2006
45 years old
Director
O'LOUGHLIN, Alexander John
Appointed Date: 25 July 2006
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Jonathon Greenway
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Broughton
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex O'Loughlin
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUMBSAVE UK LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
13 Sep 2006
Director resigned
13 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
New director appointed
13 Sep 2006
Registered office changed on 13/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Jul 2006
Incorporation

PLUMBSAVE UK LIMITED Charges

7 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 19 April 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
All assets debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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