A & N PLUMBING AND HEATING LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7BW
Company number 05273471
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 18 CAERLEON ROAD, NEWPORT, GWENT, NP19 7BW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Branwen Jane Day as a secretary on 21 March 2016. The most likely internet sites of A & N PLUMBING AND HEATING LIMITED are www.anplumbingandheating.co.uk, and www.a-n-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cwmbran Rail Station is 4.6 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N Plumbing and Heating Limited is a Private Limited Company. The company registration number is 05273471. A N Plumbing and Heating Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of A N Plumbing and Heating Limited is 18 Caerleon Road Newport Gwent Np19 7bw. . CARROLL, Shaun is a Director of the company. SMITH, Ashley is a Director of the company. Secretary DAY, Branwen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PALLISCO, Paolo Antonio has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CARROLL, Shaun
Appointed Date: 21 March 2016
59 years old
Director
SMITH, Ashley
Appointed Date: 21 March 2016
32 years old

Resigned Directors

Secretary
DAY, Branwen Jane
Resigned: 21 March 2016
Appointed Date: 29 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
PALLISCO, Paolo Antonio
Resigned: 21 March 2016
Appointed Date: 29 October 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Ashley Smith
Notified on: 12 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Carroll
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & N PLUMBING AND HEATING LIMITED Events

09 Feb 2017
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Termination of appointment of Branwen Jane Day as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of Paolo Antonio Pallisco as a director on 21 March 2016
21 Mar 2016
Appointment of Mr Shaun Carroll as a director on 21 March 2016
...
... and 34 more events
08 Dec 2004
New secretary appointed
08 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
29 Oct 2004
Incorporation

A & N PLUMBING AND HEATING LIMITED Charges

28 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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