MDM PLUMBING & HEATING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 03747364
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
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 Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Gareth Michael Dudley as a director on 17 March 2016. The most likely internet sites of MDM PLUMBING & HEATING LIMITED are www.mdmplumbingheating.co.uk, and www.mdm-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mdm Plumbing Heating Limited is a Private Limited Company. The company registration number is 03747364. Mdm Plumbing Heating Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Mdm Plumbing Heating Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £113.68k. It is £50.02k against last year. . MORRIS, Gary Michael is a Secretary of the company. MORRIS, David Anthony is a Director of the company. MORRIS, Gary Michael is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DUDLEY, Gareth Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


mdm plumbing & heating Key Finiance

LIABILITIES £113.68k
+78%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, Gary Michael
Appointed Date: 07 April 1999
Director
MORRIS, David Anthony
Appointed Date: 07 April 1999
62 years old
Director
MORRIS, Gary Michael
Appointed Date: 07 April 1999
64 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
DUDLEY, Gareth Michael
Resigned: 17 March 2016
Appointed Date: 12 May 1999
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr David Anthony Morris
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDM PLUMBING & HEATING LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 May 2016
Termination of appointment of Gareth Michael Dudley as a director on 17 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
25 Jan 2016
Registration of charge 037473640001, created on 19 January 2016
...
... and 46 more events
24 May 1999
New secretary appointed;new director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

MDM PLUMBING & HEATING LIMITED Charges

19 January 2016
Charge code 0374 7364 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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