Company number 05734686
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address LIVING STONES FARM LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4XN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of ELECTRICAL & PLUMBING SOLUTIONS LIMITED are www.electricalplumbingsolutions.co.uk, and www.electrical-plumbing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Gloucester Rail Station is 5.2 miles; to Stroud (Glos) Rail Station is 9.3 miles; to Ashchurch for Tewkesbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Plumbing Solutions Limited is a Private Limited Company.
The company registration number is 05734686. Electrical Plumbing Solutions Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Electrical Plumbing Solutions Limited is Living Stones Farm Lane Shurdington Cheltenham Gloucestershire Gl51 4xn. . KENNARD, Andrew David is a Director of the company. Secretary MATTHEWS, Lee has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MATTHEWS, Lee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
MATTHEWS, Lee
Resigned: 30 July 2008
Appointed Date: 30 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
MATTHEWS, Lee
Resigned: 30 July 2008
Appointed Date: 30 March 2006
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr Andrew Kennard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ELECTRICAL & PLUMBING SOLUTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 26 more events
20 Apr 2006
New secretary appointed;new director appointed
13 Mar 2006
Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation