BOB SMITH HEATING PLUMBING & ELECTRICAL LTD
LITTLEPORT ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1SE

Company number 04664276
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 5B, HENRY CRABB ROAD, LITTLEPORT ELY, CAMBRIDGESHIRE, CB6 1SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 300 . The most likely internet sites of BOB SMITH HEATING PLUMBING & ELECTRICAL LTD are www.bobsmithheatingplumbingelectrical.co.uk, and www.bob-smith-heating-plumbing-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bob Smith Heating Plumbing Electrical Ltd is a Private Limited Company. The company registration number is 04664276. Bob Smith Heating Plumbing Electrical Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Bob Smith Heating Plumbing Electrical Ltd is Unit 5b Henry Crabb Road Littleport Ely Cambridgeshire Cb6 1se. . SMITH, Valerie is a Secretary of the company. HOUGH, Andrew Philip is a Director of the company. SMITH, Philip is a Director of the company. SMITH, Robert Henry is a Director of the company. SMITH, Valerie 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

Secretary
SMITH, Valerie
Appointed Date: 12 February 2003
Director
HOUGH, Andrew Philip
Appointed Date: 12 February 2003
62 years old
Director
SMITH, Philip
Appointed Date: 12 February 2003
50 years old
Director
SMITH, Robert Henry
Appointed Date: 12 February 2003
79 years old
Director
SMITH, Valerie
Appointed Date: 12 February 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Valerie Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Henry Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB SMITH HEATING PLUMBING & ELECTRICAL LTD Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 300
...
... and 40 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

BOB SMITH HEATING PLUMBING & ELECTRICAL LTD Charges

10 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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