EALING HEATING & PLUMBING LIMITED
STAINES AMPLE SET DESIGNERS LIMITED

Hellopages » Surrey » Spelthorne » TW18 1EA

Company number 07141236
Status Active
Incorporation Date 30 January 2010
Company Type Private Limited Company
Address 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 38 Worple Road Staines Middlesex TW18 1EA on 9 September 2016. The most likely internet sites of EALING HEATING & PLUMBING LIMITED are www.ealingheatingplumbing.co.uk, and www.ealing-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Heating Plumbing Limited is a Private Limited Company. The company registration number is 07141236. Ealing Heating Plumbing Limited has been working since 30 January 2010. The present status of the company is Active. The registered address of Ealing Heating Plumbing Limited is 38 Worple Road Staines Middlesex Tw18 1ea. . BRACKENBURY, Harrison Ford Edward is a Director of the company. MERCER, Phillip is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRACKENBURY, Harrison Ford Edward
Appointed Date: 01 June 2015
35 years old
Director
MERCER, Phillip
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 30 January 2010
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 30 January 2010
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 01 June 2015
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Phillip Mercer
Notified on: 30 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EALING HEATING & PLUMBING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 38 Worple Road Staines Middlesex TW18 1EA on 9 September 2016
06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Director's details changed for Mr Harrison Ford Brackenbury on 8 September 2015
...
... and 20 more events
04 Jun 2011
Compulsory strike-off action has been discontinued
01 Jun 2011
Annual return made up to 30 January 2011 with full list of shareholders
31 May 2011
First Gazette notice for compulsory strike-off
01 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
30 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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