Company number 08528408
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 4
. The most likely internet sites of DB PLUMBING & HEATING SOLUTIONS LTD are www.dbplumbingheatingsolutions.co.uk, and www.db-plumbing-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Plumbing Heating Solutions Ltd is a Private Limited Company.
The company registration number is 08528408. Db Plumbing Heating Solutions Ltd has been working since 14 May 2013.
The present status of the company is Active. The registered address of Db Plumbing Heating Solutions Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . BEADLE, Michelle is a Secretary of the company. BEADLE, Daniel is a Director of the company. Director CARTER, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 14 May 2013
Appointed Date: 14 May 2013
55 years old
Persons With Significant Control
Mr Daniel Beadle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Beadle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DB PLUMBING & HEATING SOLUTIONS LTD Events
15 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
...
... and 2 more events
21 May 2013
Statement of capital following an allotment of shares on 14 May 2013
21 May 2013
Appointment of Mrs Michelle Beadle as a secretary
21 May 2013
Appointment of Mr Daniel Beadle as a director
14 May 2013
Termination of appointment of John Carter as a director
14 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)