Company number 03746649
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 1 WILLCOCK HOUSE SOUTHWAY DRIVE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 5LW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 650
. The most likely internet sites of STEVE GREGOR PLUMBING AND HEATING LIMITED are www.stevegregorplumbingandheating.co.uk, and www.steve-gregor-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bristol Temple Meads Rail Station is 5 miles; to Bristol Parkway Rail Station is 5.6 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Gregor Plumbing and Heating Limited is a Private Limited Company.
The company registration number is 03746649. Steve Gregor Plumbing and Heating Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Steve Gregor Plumbing and Heating Limited is 1 Willcock House Southway Drive Warmley Bristol United Kingdom Bs30 5lw. . EUSTACE, Andrew Edward is a Director of the company. GREGOR, Stephen Ivor is a Director of the company. JEFFARIES, Craig is a Director of the company. Secretary GREGOR, Stephen Ivor has been resigned. Secretary PUTLEY, Jane Georgina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Mr Stephen Ivor Gregor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
STEVE GREGOR PLUMBING AND HEATING LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Full accounts made up to 31 July 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
25 Apr 2016
Satisfaction of charge 037466490001 in full
21 Apr 2016
Registration of charge 037466490003, created on 19 April 2016
...
... and 57 more events
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
Registered office changed on 16/04/99 from: 16 churchill way cardiff CF1 4DX
07 Apr 1999
Incorporation
19 April 2016
Charge code 0374 6649 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 November 2015
Charge code 0374 6649 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage the property known as unit 2…
19 October 2015
Charge code 0374 6649 0001
Delivered: 27 October 2015
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…