Company number 05941555
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address BEECH CROFT, AUSTWICK, LANCASTER, LANCS, LA2 8BE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Tracy Lodge as a director on 8 January 2016. The most likely internet sites of M LODGE HEATING & PLUMBING SERVICES LIMITED are www.mlodgeheatingplumbingservices.co.uk, and www.m-lodge-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. M Lodge Heating Plumbing Services Limited is a Private Limited Company.
The company registration number is 05941555. M Lodge Heating Plumbing Services Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of M Lodge Heating Plumbing Services Limited is Beech Croft Austwick Lancaster Lancs La2 8be. . LODGE, Michael Andrew is a Director of the company. LODGE, Tracy is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LODGE, Tracy has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Secretary
LODGE, Tracy
Resigned: 08 January 2016
Appointed Date: 20 September 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr Michael Andrew Lodge
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M LODGE HEATING & PLUMBING SERVICES LIMITED Events
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Appointment of Mrs Tracy Lodge as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Tracy Lodge as a secretary on 8 January 2016
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 21 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation