Company number 05560267
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 17 CATHOLIC LANE, DUDLEY, WEST MIDLANDS, DY3 3UE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 60
. The most likely internet sites of SIMON PEARCE PLUMBING & HEATING LIMITED are www.simonpearceplumbingheating.co.uk, and www.simon-pearce-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Simon Pearce Plumbing Heating Limited is a Private Limited Company.
The company registration number is 05560267. Simon Pearce Plumbing Heating Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Simon Pearce Plumbing Heating Limited is 17 Catholic Lane Dudley West Midlands Dy3 3ue. . STONE, Emma Jane is a Secretary of the company. PEARCE, Simon William is a Director of the company. STONE, Emma Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Simon William Pearce
Notified on: 12 September 2016
56 years old
Nature of control: Has significant influence or control
Miss Emma Jane Stone
Notified on: 12 September 2016
50 years old
Nature of control: Has significant influence or control
SIMON PEARCE PLUMBING & HEATING LIMITED Events
17 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
...
... and 26 more events
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
30 Sep 2005
New secretary appointed;new director appointed
30 Sep 2005
New director appointed
12 Sep 2005
Incorporation