Company number 05082000
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 3 GAERWEN CLOSE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5HP
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of M.D.B. HEATING & PLUMBING LIMITED are www.mdbheatingplumbing.co.uk, and www.m-d-b-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 9.4 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D B Heating Plumbing Limited is a Private Limited Company.
The company registration number is 05082000. M D B Heating Plumbing Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of M D B Heating Plumbing Limited is 3 Gaerwen Close Llanishen Cardiff South Glamorgan Cf14 5hp. . BARNFIELD, Terrina Jean is a Secretary of the company. BARNFIELD, Martin David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of central heating radiators and boilers".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Mr Martin David Barnfield
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Terrina Jean Barnfield
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.D.B. HEATING & PLUMBING LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
25 Mar 2016
Registration of charge 050820000001, created on 14 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
02 Apr 2004
Director resigned
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
31 Mar 2004
Registered office changed on 31/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Mar 2004
Incorporation