OCKLEY PLUMBING LIMITED

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Profile OCKLEY PLUMBING LIMITED

Actual on 01.12.2024
Company name
OCKLEY PLUMBING LIMITED
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Company number
00934764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 July 1968
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
ST NICHOLAS HOUSE, 4-6, PORTESBERY ROAD, ENGLAND, CAMBERLEY, GU15 3TA
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PSC and Officers OCKLEY PLUMBING LIMITED

Officers

(as of 13.08.2022)
HANSON, Mark
Status: Active
Appointed on: Monday, 21 January 2008
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
HANSON, Maureen June
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Role: Secretary
Occupation: Company Secretary
HANSON, Maureen June
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
POWIS, Michael Roger
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Friday, 15 October 1993
Correspondence address: Briers 1 Anstey Lane, Alton, Hampshire, GU34 2NA
Role: Secretary
HANSON, Reginald Ernest
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 18 January 2008
Correspondence address: The Finches, 346a Nine Mile Ride, Finchampstead, Wokingham, Britain, Berkshire, RG40 3NJ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
BALL, Heidi
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Drakes 66 Watmore Lane, Winnersh, Wokingham, Berkshire, RG11 5JT
Role: Secretary
GUNBIE, Kenneth Charles
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: Keepers Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JN
Role: Secretary
NEWELL, Edward Albert
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 19 Hombrook Drive, Bracknell, Berkshire, RG12 1PT
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Plumbing Supervisor
GUNBIE, Kenneth Charles
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Keepers Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JN
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Financial Controller
HAINES, Barbara
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Thursday, 06 March 2008
Correspondence address: Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN
Role: Secretary
HAINES, Brian Charles
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Thursday, 06 March 2008
Correspondence address: Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)
Mr Mark Hanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Maureen June Hanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Maureen June Hanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Nicholas House 4-6, Portesbery Road, Camberley, England, GU15 3TA
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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