Company number 05568177
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 25 ARUNDEL DRIVE, WOODFORD GREEN, ESSEX, IG8 9BZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 200
. The most likely internet sites of ABERCORN HEATING & PLUMBING LIMITED are www.abercornheatingplumbing.co.uk, and www.abercorn-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Abercorn Heating Plumbing Limited is a Private Limited Company.
The company registration number is 05568177. Abercorn Heating Plumbing Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Abercorn Heating Plumbing Limited is 25 Arundel Drive Woodford Green Essex Ig8 9bz. . KING, Malcolm Thomas is a Director of the company. Secretary DRISCOLL, Mary Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Malcolm Thomas King
Notified on: 20 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ABERCORN HEATING & PLUMBING LIMITED Events
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 23 more events
13 Nov 2006
Return made up to 20/09/06; full list of members
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Sep 2005
Incorporation