Company number 05337102
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ELSTREE PLUMBING AND HEATING LTD are www.elstreeplumbingandheating.co.uk, and www.elstree-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Elstree Plumbing and Heating Ltd is a Private Limited Company.
The company registration number is 05337102. Elstree Plumbing and Heating Ltd has been working since 19 January 2005.
The present status of the company is Active. The registered address of Elstree Plumbing and Heating Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . @UK DORMANT COMPANY SECRETARY LIMITED is a Secretary of the company. LEYLAND, Alice is a Director of the company. @UK DORMANT COMPANY DIRECTOR LIMITED is a Director of the company. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director PRITCHARD, Heather has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Appointed Date: 21 February 2015
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Appointed Date: 21 February 2015
Resigned Directors
Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 21 February 2015
Appointed Date: 20 February 2012
Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 February 2012
Appointed Date: 21 February 2011
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 February 2011
Appointed Date: 19 January 2005
Director
PRITCHARD, Heather
Resigned: 15 February 2016
Appointed Date: 21 February 2015
37 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 21 February 2015
Appointed Date: 20 February 2012
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 20 February 2012
Appointed Date: 21 February 2011
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 20 February 2011
Appointed Date: 19 January 2005
Persons With Significant Control
@Uk Dormant Company Director Limited
Notified on: 19 January 2017
Nature of control: Has significant influence or control
ELSTREE PLUMBING AND HEATING LTD Events
09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 January 2016
22 Mar 2016
Appointment of Mrs Alice Leyland as a director on 15 February 2016
22 Mar 2016
Termination of appointment of Heather Pritchard as a director on 15 February 2016
...
... and 39 more events
26 Feb 2007
Accounts for a dormant company made up to 31 January 2007
30 Jan 2007
Return made up to 19/01/07; full list of members
22 Feb 2006
Accounts for a dormant company made up to 31 January 2006
31 Jan 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation