Company number 09383646
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 7 WILTON CLOSE, PARTRIDGE GREEN, RH13 8RX
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 2017; Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Hassan Bakay as a director on 8 May 2017. The most likely internet sites of SECURE PLUMBING & HEATING LIMITED are www.secureplumbingheating.co.uk, and www.secure-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Littlehaven Rail Station is 8.3 miles; to Fishersgate Rail Station is 9.4 miles; to Portslade Rail Station is 9.6 miles; to Preston Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Plumbing Heating Limited is a Private Limited Company.
The company registration number is 09383646. Secure Plumbing Heating Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Secure Plumbing Heating Limited is 7 Wilton Close Partridge Green Rh13 8rx. The company`s financial liabilities are £13.14k. It is £13.14k against last year. And the total assets are £14.05k, which is £14.04k against last year. HALIL, Ozan Ahmet is a Director of the company. Director BAKAY, Hassan has been resigned. Director HALIL, Ozcan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
secure plumbing & heating Key Finiance
LIABILITIES
£13.14k
+131350%
CASH
n/a
TOTAL ASSETS
£14.05k
+140360%
All Financial Figures
Current Directors
Resigned Directors
Director
BAKAY, Hassan
Resigned: 08 May 2017
Appointed Date: 18 February 2016
55 years old
Director
HALIL, Ozcan
Resigned: 27 June 2015
Appointed Date: 12 January 2015
51 years old
Persons With Significant Control
Mr Ozan Halil
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Hassan Bakay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE PLUMBING & HEATING LIMITED Events
18 May 2017
Micro company accounts made up to 31 January 2017
09 May 2017
Confirmation statement made on 8 May 2017 with updates
08 May 2017
Termination of appointment of Hassan Bakay as a director on 8 May 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
12 Jan 2016
Registered office address changed from 18 Fallowfield Close Maidstone Kent ME15 5TN England to 7 Wilton Close Partridge Green RH13 8RX on 12 January 2016
27 Jun 2015
Termination of appointment of Ozcan Halil as a director on 27 June 2015
10 Jun 2015
Appointment of Mr Ozan Ahmet Halil as a director on 10 June 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted