STONY HEATING & PLUMBING LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 6HE

Company number 04581740
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 7 STRATTON DRIVE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Mr Matthew Jenner as a secretary on 1 May 2016. The most likely internet sites of STONY HEATING & PLUMBING LIMITED are www.stonyheatingplumbing.co.uk, and www.stony-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bicester North Rail Station is 8.8 miles; to Bicester Town Rail Station is 9.5 miles; to Heyford Rail Station is 9.7 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stony Heating Plumbing Limited is a Private Limited Company. The company registration number is 04581740. Stony Heating Plumbing Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Stony Heating Plumbing Limited is 7 Stratton Drive Brackley Northamptonshire Nn13 6he. . JENNER, Matthew is a Secretary of the company. JENNER, Mark Graeme is a Director of the company. Secretary FARROW, Tracie Ruth has been resigned. Secretary FORSTER, Nigel John has been resigned. Secretary JENNER, Matthew Leslie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director FORSTER, Nigel John has been resigned. Director VAN-ROOSE, Philip Antony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENNER, Matthew
Appointed Date: 01 May 2016
Director
JENNER, Mark Graeme
Appointed Date: 05 November 2002
57 years old

Resigned Directors

Secretary
FARROW, Tracie Ruth
Resigned: 05 July 2007
Appointed Date: 01 March 2006
Secretary
FORSTER, Nigel John
Resigned: 01 March 2006
Appointed Date: 05 November 2002
Secretary
JENNER, Matthew Leslie
Resigned: 31 March 2014
Appointed Date: 05 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
FORSTER, Nigel John
Resigned: 30 April 2007
Appointed Date: 01 March 2006
61 years old
Director
VAN-ROOSE, Philip Antony
Resigned: 01 August 2014
Appointed Date: 20 June 2006
68 years old

Persons With Significant Control

Mr Robert Astley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

STONY HEATING & PLUMBING LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Aug 2016
Micro company accounts made up to 30 November 2015
14 May 2016
Appointment of Mr Matthew Jenner as a secretary on 1 May 2016
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

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