AM PLUMBING HEATING DIRECT LIMITED
ROMFORD

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Company number 09406219
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 161 COLLIER ROW LANE, ROMFORD, RM5 3ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of AM PLUMBING HEATING DIRECT LIMITED are www.amplumbingheatingdirect.co.uk, and www.am-plumbing-heating-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Am Plumbing Heating Direct Limited is a Private Limited Company. The company registration number is 09406219. Am Plumbing Heating Direct Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Am Plumbing Heating Direct Limited is 161 Collier Row Lane Romford Rm5 3ed. The company`s financial liabilities are £1.94k. It is £1.94k against last year. And the total assets are £8.32k, which is £8.32k against last year. MASTARAS, Antanas is a Director of the company. MASTARIENE, Ilona is a Director of the company. Secretary MASTARIENE, Ilona has been resigned. Director RUDIENE, Asta has been resigned. Director RUDIS, Vitalijus has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


am plumbing heating direct Key Finiance

LIABILITIES £1.94k
CASH n/a
TOTAL ASSETS £8.32k
All Financial Figures

Current Directors

Director
MASTARAS, Antanas
Appointed Date: 26 January 2015
49 years old
Director
MASTARIENE, Ilona
Appointed Date: 13 February 2015
46 years old

Resigned Directors

Secretary
MASTARIENE, Ilona
Resigned: 12 February 2015
Appointed Date: 26 January 2015
Director
RUDIENE, Asta
Resigned: 15 June 2015
Appointed Date: 12 February 2015
50 years old
Director
RUDIS, Vitalijus
Resigned: 15 June 2015
Appointed Date: 12 February 2015
50 years old

Persons With Significant Control

Mr Antanas Mastaras
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM PLUMBING HEATING DIRECT LIMITED Events

19 Oct 2016
Micro company accounts made up to 31 January 2016
02 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
22 Jun 2015
Termination of appointment of Vitalijus Rudis as a director on 15 June 2015
22 Jun 2015
Termination of appointment of Asta Rudiene as a director on 15 June 2015
...
... and 2 more events
13 Feb 2015
Appointment of Mr Vitalijus Rudis as a director on 12 February 2015
13 Feb 2015
Appointment of Mrs Asta Rudiene as a director on 12 February 2015
13 Feb 2015
Director's details changed for Mr Antanas Mastaras on 12 February 2015
13 Feb 2015
Termination of appointment of Ilona Mastariene as a secretary on 12 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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