BRIAN W. PROFFIT PLUMBING & HEATING ENGINEERS LTD.
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04677838
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address UNIT 32 ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BRIAN W. PROFFIT PLUMBING & HEATING ENGINEERS LTD. are www.brianwproffitplumbingheatingengineers.co.uk, and www.brian-w-proffit-plumbing-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian W Proffit Plumbing Heating Engineers Ltd is a Private Limited Company. The company registration number is 04677838. Brian W Proffit Plumbing Heating Engineers Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Brian W Proffit Plumbing Heating Engineers Ltd is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . PROFFIT, Brian William is a Director of the company. Secretary PROFFIT, Deborah Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PROFFIT, Brian William
Appointed Date: 25 February 2003
64 years old

Resigned Directors

Secretary
PROFFIT, Deborah Ann
Resigned: 31 July 2010
Appointed Date: 25 February 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Brian William Proffit
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BRIAN W. PROFFIT PLUMBING & HEATING ENGINEERS LTD. Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 25 more events
03 Mar 2004
Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 03/03/04

05 Apr 2003
Particulars of mortgage/charge
25 Mar 2003
Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

BRIAN W. PROFFIT PLUMBING & HEATING ENGINEERS LTD. Charges

2 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…