PEMBROKESHIRE BUILDING & PLUMBING SUPPLIES LIMITED
MILFORD HAVEN PEMBROKESHIRE BUILDING SUPPLIES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2RR

Company number 08149643
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address UNIT 13, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PEMBROKESHIRE BUILDING & PLUMBING SUPPLIES LIMITED are www.pembrokeshirebuildingplumbingsupplies.co.uk, and www.pembrokeshire-building-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Pembroke Dock Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.1 miles; to Pembroke Rail Station is 6.5 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Building Plumbing Supplies Limited is a Private Limited Company. The company registration number is 08149643. Pembrokeshire Building Plumbing Supplies Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Pembrokeshire Building Plumbing Supplies Limited is Unit 13 Thornton Industrial Estate Milford Haven Pembrokeshire Sa73 2rr. . TAYLOR, Brian Kelvin is a Director of the company. TAYLOR, Elizabeth Jane is a Director of the company. Director TAYLOR, Elizabeth Jane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TAYLOR, Brian Kelvin
Appointed Date: 19 July 2012
66 years old
Director
TAYLOR, Elizabeth Jane
Appointed Date: 19 July 2012
64 years old

Resigned Directors

Director
TAYLOR, Elizabeth Jane
Resigned: 19 July 2012
Appointed Date: 19 July 2012
64 years old

Persons With Significant Control

Mr Brian Kelvin Taylor
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Taylor
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE BUILDING & PLUMBING SUPPLIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
04 Dec 2014
Registration of charge 081496430001, created on 24 November 2014
...
... and 5 more events
05 Feb 2013
Appointment of Mrs Elizabeth Jane Taylor as a director
23 Nov 2012
Company name changed pembrokeshire building supplies LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
23 Nov 2012
Change of name notice
21 Nov 2012
Registered office address changed from 8 Fort Rise Hakin Milford Haven Dyfed SA73 3PP Wales on 21 November 2012
19 Jul 2012
Incorporation

PEMBROKESHIRE BUILDING & PLUMBING SUPPLIES LIMITED Charges

24 November 2014
Charge code 0814 9643 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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