G & S PLUMBING & HEATING ENGINEERS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04968332
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Annette Louise Charlton as a director on 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Peter John Fletcher as a director on 30 April 2016. The most likely internet sites of G & S PLUMBING & HEATING ENGINEERS LTD are www.gsplumbingheatingengineers.co.uk, and www.g-s-plumbing-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. G S Plumbing Heating Engineers Ltd is a Private Limited Company. The company registration number is 04968332. G S Plumbing Heating Engineers Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of G S Plumbing Heating Engineers Ltd is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . CHARLTON, Steven John is a Secretary of the company. CHARLTON, Annette Louise is a Director of the company. CHARLTON, Steven John is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FLETCHER, Peter John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CHARLTON, Steven John
Appointed Date: 18 November 2003
Director
CHARLTON, Annette Louise
Appointed Date: 30 November 2016
65 years old
Director
CHARLTON, Steven John
Appointed Date: 18 November 2003
65 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
FLETCHER, Peter John
Resigned: 30 April 2016
Appointed Date: 18 November 2003
74 years old

Persons With Significant Control

Mrs Annette Louise Charlton
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charlton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & S PLUMBING & HEATING ENGINEERS LTD Events

20 Feb 2017
Appointment of Mrs Annette Louise Charlton as a director on 30 November 2016
06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Termination of appointment of Peter John Fletcher as a director on 30 April 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 33 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
18 Nov 2003
Incorporation

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