PLUMBSTOP LIMITED

Profile PLUMBSTOP LIMITED

Actual on 01.08.2021
Company name
PLUMBSTOP LIMITED
copy
copied
Company number
02666030
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 November 1991
copy
copied
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 Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, ENGLAND, STOCKTON HEATH, WA4 6HL
copy
copied

PSC and Officers PLUMBSTOP LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Edmunson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Edmundson House Tatton Street, Knutsford, United Kingdom, Cheshire, WA16 6AY
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
MIZIELSKI, Julian Paul
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Friday, 16 May 2008
Correspondence address: 57 Crabtree Lane, Cirencester, Gloucestershire, GL7 1DW
Role: Secretary
MIZIELSKI, Julian Paul
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 16 May 2008
Correspondence address: 57 Crabtree Lane, Cirencester, Gloucestershire, GL7 1DW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARKER, Keith Chales
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 24 February 2017
Correspondence address: Esland Place Love Lane, Cirencester, Gloucestershire, GL7 1YG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FITZCHARLES, Peter Michael
Status: Not active
Resigned on: Thursday, 06 August 2020
Correspondence address: Esland Place Love Lane, Cirencester, Gloucestershire, GL7 1YG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPPELL, Darren Nicholas
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Thursday, 31 August 2017
Correspondence address: Esland Place Love Lane, Cirencester, Gloucestershire, GL7 1YG
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TUCKER, David John
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: Plumbstop Love Lane, Cirencester, England, Gloucestershire, GL7 1YG
Nationality: English
Date of birth: August 1967
Role: Director
Occupation: Operations Director
Country of residence: England
FITZCHARLES, Deborah
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 01 September 2009
Correspondence address: Yew Tree Cottage Little Somerford, Chippenham, Wiltshire, SN15 5JW
Role: Secretary
HIBBARD, Anthony David
Status: Not active
Resigned on: Wednesday, 06 January 2010
Correspondence address: South Barn, Arches Farm Arches Lane, Malmesbury, SN16 0EY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BRENT REGISTRARS
Status: Not active
Resigned on: Wednesday, 17 January 2001
Correspondence address: Delaport Coach House, Lamer Lane, Wheathampstead, Hertfordshire, AL4 8RQ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: Edmundson House Knutsford, England, Cheshire
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

Uk Plumbing Supplies Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: 2a Quayside Stockton Heth, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 02723962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Michael Fitzcharles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plumbstop Cirencester, Gloucestershire
Nationality: English
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm