KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED

Profile KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED

Actual on 01.08.2020
Company name
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
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Company number
01955856
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1985
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 June 2020 due by Monday, 15 June 2020

Last statement dated Saturday, 01 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 13 July 2017

Last annual return made up to Wednesday, 15 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
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PSC and Officers KELMAR (PLUMBING & HEATING SUPPLIES) 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
BLUNDEN, Lee David
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 09 June 2000
Correspondence address: 9 The Laurels, Ferndown, Dorset, BH22 9TB
Role: Secretary
GARBETT, Julian
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 09 June 2000
Correspondence address: Horseshoe House, West Winterslow, Salisbury, Wiltshire, SP5
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BENJAMIN, Albert Brian
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Monday, 01 July 2002
Correspondence address: Beaucamps De Bas, La Rue Des Beaucamps Castel, Guernsey, GY5 7PE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
GARBETT, Julian
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Monday, 01 July 2002
Correspondence address: Horseshoe House, West Winterslow, Salisbury, Wiltshire, SP5
Role: Secretary
KELLETT, Geoffrey
Status: Not active
Resigned on: Monday, 06 December 1999
Correspondence address: 5 Batley Road, Tingley, Wakefield, West Yorkshire, WF3 1DT
Role: Secretary
KELLETT, Geoffrey
Status: Not active
Resigned on: Monday, 06 December 1999
Correspondence address: 5 Batley Road, Tingley, Wakefield, West Yorkshire, WF3 1DT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
MARLAND, John
Status: Not active
Resigned on: Monday, 06 December 1999
Correspondence address: 31 Allerton Grange Crescent, Leeds, West Yorkshire, LS17 6LN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
MCKAY, Francis John
Status: Not active
Appointed on: Monday, 01 July 2002
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
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Monday, 01 July 2002
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
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
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
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
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: Tuesday, 18 July 2017
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
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
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
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Person with significant control

(as of 01.09.2021)

City Plumbing Supplies Holdings Limited
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