BMI PLUMBING AND HEATING LTD.
PRESTON

Hellopages » Lancashire » Preston » PR2 2XP
Company number 04818266
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address UNIT 7 HARDY CLOSE, NELSON COURT BUSINESS CENTRE, PRESTON, LANCASHIRE, PR2 2XP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BMI PLUMBING AND HEATING LTD. are www.bmiplumbingandheating.co.uk, and www.bmi-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bmi Plumbing and Heating Ltd is a Private Limited Company. The company registration number is 04818266. Bmi Plumbing and Heating Ltd has been working since 02 July 2003. The present status of the company is Active. The registered address of Bmi Plumbing and Heating Ltd is Unit 7 Hardy Close Nelson Court Business Centre Preston Lancashire Pr2 2xp. . BROWNRIGG, Matthew is a Secretary of the company. BROWNRIGG, Deborah is a Director of the company. BROWNRIGG, Matthew is a Director of the company. MORTON, Ian Stuart is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROWNRIGG, Matthew
Appointed Date: 02 July 2003
Director
BROWNRIGG, Deborah
Appointed Date: 01 August 2011
56 years old
Director
BROWNRIGG, Matthew
Appointed Date: 02 July 2003
59 years old
Director
MORTON, Ian Stuart
Appointed Date: 02 July 2003
60 years old

Persons With Significant Control

Mrs Deborah Brownrigg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Brownrigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Morton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMI PLUMBING AND HEATING LTD. Events

01 Sep 2016
Confirmation statement made on 2 July 2016 with updates
19 Jul 2016
Particulars of variation of rights attached to shares
18 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 130
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
06 May 2005
Total exemption small company accounts made up to 30 November 2004
24 Aug 2004
Return made up to 02/07/04; full list of members
12 Aug 2004
Ad 29/07/04--------- £ si 9@1=9 £ ic 1/10
18 Jun 2004
Accounting reference date extended from 31/07/04 to 30/11/04
02 Jul 2003
Incorporation

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