Company number 04037006
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address ANSELL HOUSE, BRITAIN STREET, DUNSTABLE, BEDFORDSHIRE, LU5 4JA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Company name changed steve ansell & son LIMITED\certificate issued on 10/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-09
. The most likely internet sites of ANSELL & CO PLUMBING AND HEATING LIMITED are www.ansellcoplumbingandheating.co.uk, and www.ansell-co-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ansell Co Plumbing and Heating Limited is a Private Limited Company.
The company registration number is 04037006. Ansell Co Plumbing and Heating Limited has been working since 19 July 2000.
The present status of the company is Active. The registered address of Ansell Co Plumbing and Heating Limited is Ansell House Britain Street Dunstable Bedfordshire Lu5 4ja. . GAUGHAN, Emma is a Secretary of the company. ANSELL, Stephen is a Director of the company. Secretary WELLS, Hillary has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Persons With Significant Control
Mr Stephen Ansell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ANSELL & CO PLUMBING AND HEATING LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 Feb 2016
Company name changed steve ansell & son LIMITED\certificate issued on 10/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 29 more events
30 Jul 2002
Return made up to 19/07/02; full list of members
15 Feb 2002
Total exemption small company accounts made up to 31 July 2001
23 Jul 2001
Return made up to 19/07/01; full list of members
27 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation