C.P.S. PLUMBING & HEATING CONTRACTORS LTD.
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5RA

Company number 05957612
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 3 December 2015 GBP 4 . The most likely internet sites of C.P.S. PLUMBING & HEATING CONTRACTORS LTD. are www.cpsplumbingheatingcontractors.co.uk, and www.c-p-s-plumbing-heating-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P S Plumbing Heating Contractors Ltd is a Private Limited Company. The company registration number is 05957612. C P S Plumbing Heating Contractors Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of C P S Plumbing Heating Contractors Ltd is 20 Newerne Street Lydney Gloucestershire Gl15 5ra. . FROWEN, Paul Thomas is a Director of the company. RICH, Craig Michael is a Director of the company. Secretary RICH, Craig Michael has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. 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

Director
FROWEN, Paul Thomas
Appointed Date: 05 October 2006
63 years old
Director
RICH, Craig Michael
Appointed Date: 05 October 2006
56 years old

Resigned Directors

Secretary
RICH, Craig Michael
Resigned: 15 July 2009
Appointed Date: 05 October 2006
Secretary
ME SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 15 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Paul Thomas Frowen
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Michael Rich
Notified on: 5 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.S. PLUMBING & HEATING CONTRACTORS LTD. Events

08 Dec 2016
Confirmation statement made on 5 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 4
25 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares converted 03/12/2015
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 30 more events
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
Incorporation

C.P.S. PLUMBING & HEATING CONTRACTORS LTD. Charges

10 September 2015
Charge code 0595 7612 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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