Company number 05285453
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 33 FERRY ROAD, CLENCHWARTON, KINGS LYNN, NORFOLK, PE34 4BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 28 September 2016
GBP 100.00
; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of MA ELEC PLUMBING & HEATING LTD are www.maelecplumbingheating.co.uk, and www.ma-elec-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Elec Plumbing Heating Ltd is a Private Limited Company.
The company registration number is 05285453. Ma Elec Plumbing Heating Ltd has been working since 12 November 2004.
The present status of the company is Active. The registered address of Ma Elec Plumbing Heating Ltd is 33 Ferry Road Clenchwarton Kings Lynn Norfolk Pe34 4bu. . HUDSON, James Frank is a Secretary of the company. HUDSON, Mark Anthony is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Mark Anthony Hudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MA ELEC PLUMBING & HEATING LTD Events
04 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
04 Dec 2016
Statement of capital following an allotment of shares on 28 September 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2016
Change of share class name or designation
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
10 Oct 2006
Total exemption small company accounts made up to 30 November 2005
10 Oct 2006
Accounting reference date extended from 30/11/06 to 31/12/06
01 Dec 2005
Return made up to 12/11/05; full list of members
28 Feb 2005
Registered office changed on 28/02/05 from: 30-32 norwich street dereham norfolk NR19 1BX
12 Nov 2004
Incorporation