A M S PLUMBING & HEATING LTD
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 8QS
Company number 05521723
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 1 MINSTERLEY AVENUE, SHEPPERTON, MIDDLESEX, TW17 8QS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Lesley Karen Smith as a director on 25 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of A M S PLUMBING & HEATING LTD are www.amsplumbingheating.co.uk, and www.a-m-s-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M S Plumbing Heating Ltd is a Private Limited Company. The company registration number is 05521723. A M S Plumbing Heating Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of A M S Plumbing Heating Ltd is 1 Minsterley Avenue Shepperton Middlesex Tw17 8qs. . SMITH, Lesley Karen is a Secretary of the company. SMITH, Alan Michael is a Director of the company. SMITH, Lesley Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITH, Lesley Karen
Appointed Date: 28 July 2005
Director
SMITH, Alan Michael
Appointed Date: 28 July 2005
57 years old
Director
SMITH, Lesley Karen
Appointed Date: 25 January 2017
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Alan Michael Smith
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Karen Smith
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M S PLUMBING & HEATING LTD Events

25 Jan 2017
Appointment of Mrs Lesley Karen Smith as a director on 25 January 2017
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 19 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
28 Jul 2005
Incorporation

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