ILLUSTRIOUS PLUMBING & HEATING LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3GR

Company number 09275105
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 6 SORREL COURT, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3GR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ILLUSTRIOUS PLUMBING & HEATING LTD are www.illustriousplumbingheating.co.uk, and www.illustrious-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Illustrious Plumbing Heating Ltd is a Private Limited Company. The company registration number is 09275105. Illustrious Plumbing Heating Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Illustrious Plumbing Heating Ltd is 6 Sorrel Court Hawarden Deeside Flintshire Ch5 3gr. . DAVIES, Felicity Kate is a Director of the company. Director SMITH, Craig has been resigned. Director SMITH, Craig has been resigned. Director SMITH, Craig has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DAVIES, Felicity Kate
Appointed Date: 05 November 2014
35 years old

Resigned Directors

Director
SMITH, Craig
Resigned: 31 December 2014
Appointed Date: 09 December 2014
40 years old
Director
SMITH, Craig
Resigned: 22 October 2014
Appointed Date: 22 October 2014
39 years old
Director
SMITH, Craig
Resigned: 05 November 2014
Appointed Date: 22 October 2014
39 years old

Persons With Significant Control

Miss Felicity Kate Davies
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr Craig Smith
Notified on: 20 October 2016
40 years old
Nature of control: Has significant influence or control

ILLUSTRIOUS PLUMBING & HEATING LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Jan 2015
Termination of appointment of Craig Smith as a director on 31 December 2014
...
... and 3 more events
05 Nov 2014
Appointment of Miss Felicity Kate Davies as a director on 5 November 2014
04 Nov 2014
Termination of appointment of Craig Smith as a director on 22 October 2014
04 Nov 2014
Termination of appointment of Craig Smith as a director on 22 October 2014
04 Nov 2014
Appointment of Mr Craig Smith as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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