A & S PLUMBING & HEATING 1969 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AJ

Company number 05616560
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 32 ROYAL SCOT ROAD, DERBY, DERBYSHIRE, ENGLAND, DE24 8AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Lee Alan Darby as a director on 18 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of A & S PLUMBING & HEATING 1969 LIMITED are www.asplumbingheating1969.co.uk, and www.a-s-plumbing-heating-1969.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Plumbing Heating 1969 Limited is a Private Limited Company. The company registration number is 05616560. A S Plumbing Heating 1969 Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of A S Plumbing Heating 1969 Limited is 32 Royal Scot Road Derby Derbyshire England De24 8aj. . APPLEBY, Graham Austin is a Secretary of the company. LOWE, Timothy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARBY, Lee Alan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
APPLEBY, Graham Austin
Appointed Date: 09 November 2005
Director
LOWE, Timothy
Appointed Date: 09 November 2005
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
DARBY, Lee Alan
Resigned: 18 April 2017
Appointed Date: 13 April 2015
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Graham Austin Appleby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Lowe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lowe Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A & S PLUMBING & HEATING 1969 LIMITED Events

19 Apr 2017
Termination of appointment of Lee Alan Darby as a director on 18 April 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 May 2016
Registered office address changed from 56 Main Street Repton Derby DE65 6FB to 32 Royal Scot Road Derby Derbyshire DE24 8AJ on 16 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
25 Nov 2005
Registered office changed on 25/11/05 from: 53 high street burton on trent staffordshire DE14 1JS
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
18 Nov 2005
Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Nov 2005
Incorporation

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