MACDONALD PLUMBING AND HEATING SERVICES LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06467532
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 0JQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Sub-division of shares on 31 January 2017. The most likely internet sites of MACDONALD PLUMBING AND HEATING SERVICES LIMITED are www.macdonaldplumbingandheatingservices.co.uk, and www.macdonald-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Macdonald Plumbing and Heating Services Limited is a Private Limited Company. The company registration number is 06467532. Macdonald Plumbing and Heating Services Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Macdonald Plumbing and Heating Services Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire England Sl6 0jq. The company`s financial liabilities are £141k. It is £-36.63k against last year. And the total assets are £220.31k, which is £-43.79k against last year. MACDONALD, Ann Joyce is a Secretary of the company. MACDONALD, Ann Joyce is a Director of the company. MACDONALD, Peter John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


macdonald plumbing and heating services Key Finiance

LIABILITIES £141k
-21%
CASH n/a
TOTAL ASSETS £220.31k
-17%
All Financial Figures

Current Directors

Secretary
MACDONALD, Ann Joyce
Appointed Date: 08 January 2008
Director
MACDONALD, Ann Joyce
Appointed Date: 08 January 2008
73 years old
Director
MACDONALD, Peter John
Appointed Date: 08 January 2008
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Peter John Macdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Joyce Macdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD PLUMBING AND HEATING SERVICES LIMITED Events

21 Mar 2017
Particulars of variation of rights attached to shares
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Sub-division of shares on 31 January 2017
08 Mar 2017
Statement of company's objects
08 Mar 2017
Resolutions
  • RES13 ‐ Sub division 31/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
26 Feb 2008
Director and secretary appointed ann joyce macdonald
26 Feb 2008
Director appointed peter john macdonald
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

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