B. & G. (HEATING & PLUMBING) LIMITED

Profile B. & G. (HEATING & PLUMBING) LIMITED

Actual on 01.04.2021
Company name
B. & G. (HEATING & PLUMBING) LIMITED
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Company number
01509974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
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PSC and Officers B. & G. (HEATING & PLUMBING) LIMITED

Officers

(as of 19.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCKAY, Francis John
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 10 September 2015
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Thursday, 10 September 2015
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BUCKLEY, Edna
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: Heath Lodge Wootton Rough, New Milton, Hampshire, BH25 5SD
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
GRIMASON, Deborah
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
PIKE, Andrew Stephen
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
BUCKLEY, Paul Thomas
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 51 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
BUCKLEY, Peter Ralph
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: Brook House, Singleton, Chichester, West Sussex, PO18 0EX
Role: Secretary
BUCKLEY, Peter Ralph
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: Brook House, Singleton, Chichester, West Sussex, PO18 0EX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
BUCKLEY, Simon Anthony
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 30 September 2003
Correspondence address: 44 Mexfield Road, London, SW15 2RQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Director
LYONS, Karin Jane
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 30 September 2003
Correspondence address: 3 Glebe Cottages, Thursley Road Elstead, Godalming, Surrey, GU8 6DG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales Director
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BLACK, Susan Linda
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 26 November 1997
Correspondence address: 39 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Financial Controller
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Person with significant control

(as of 01.04.2021)

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors