PLUMB-LINK DIRECT LTD
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 03105463
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST. JOHNS COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PLUMB-LINK DIRECT LTD are www.plumblinkdirect.co.uk, and www.plumb-link-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Plumb Link Direct Ltd is a Private Limited Company. The company registration number is 03105463. Plumb Link Direct Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of Plumb Link Direct Ltd is Ashmole Co First Floor 1 St Johns Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. The cash in hand is £0k. It is £0k against last year. . DAVIES, Richard Mark is a Secretary of the company. DAVIES, David Andrew is a Director of the company. DAVIES, Richard Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


plumb-link direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Richard Mark
Appointed Date: 22 September 1995
Director
DAVIES, David Andrew
Appointed Date: 22 September 1995
61 years old
Director
DAVIES, Richard Mark
Appointed Date: 22 September 1995
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr David Andrew Davies
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Richard Mark Davies
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Raymond Trevor Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PLUMB-LINK DIRECT LTD Events

18 Dec 2016
Accounts for a dormant company made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 30 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st. Johns Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 18 August 2015
...
... and 46 more events
24 Jul 1997
Full accounts made up to 30 September 1996
18 Oct 1996
Return made up to 22/09/96; full list of members
  • 363(287) ‐ Registered office changed on 18/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1996
Accounting reference date notified as 30/09
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995
Incorporation

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