M SHALLOW (PLUMBING AND HEATING) LIMITED
NOTTINGHAM

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Company number 04439985
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 15 BAR LANE, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0HT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of M SHALLOW (PLUMBING AND HEATING) LIMITED are www.mshallowplumbingandheating.co.uk, and www.m-shallow-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. M Shallow Plumbing and Heating Limited is a Private Limited Company. The company registration number is 04439985. M Shallow Plumbing and Heating Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of M Shallow Plumbing and Heating Limited is 15 Bar Lane Basford Nottingham Nottinghamshire Ng6 0ht. The company`s financial liabilities are £15.01k. It is £2.79k against last year. And the total assets are £43.61k, which is £2.08k against last year. SHALLOW, Mary Celine is a Secretary of the company. SHALLOW, Michael Rodney is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


m shallow (plumbing and heating) Key Finiance

LIABILITIES £15.01k
+22%
CASH n/a
TOTAL ASSETS £43.61k
+5%
All Financial Figures

Current Directors

Secretary
SHALLOW, Mary Celine
Appointed Date: 20 May 2002
Director
SHALLOW, Michael Rodney
Appointed Date: 20 May 2002
56 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 16 May 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Mr Michael Rodney Shallow
Notified on: 19 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M SHALLOW (PLUMBING AND HEATING) LIMITED Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
02 Jul 2002
New director appointed
02 Jul 2002
Registered office changed on 02/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
16 May 2002
Incorporation

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