UK PLUMBING SUPPLIES LIMITED

Profile UK PLUMBING SUPPLIES LIMITED

Actual on 01.08.2021
Company name
UK PLUMBING SUPPLIES LIMITED
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Company number
02723962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1992
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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 Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, ENGLAND, STOCKTON HEATH, WA4 6HL
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PSC and Officers UK PLUMBING SUPPLIES LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
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: Edmundson 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 October 2002
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Role: Secretary
GODDARD, Roger David
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOGG, Anthony
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOVE, Gordon Alexander
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Thursday, 06 August 1992
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
Country of residence: England
WIMBLEDON, Steven John
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Unit 7 Commerce Way, Whitehall Industrial Estate, Colchester, England, Essex, CO2 8HR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
BALLANTYNE, Ronald Young
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Thursday, 31 October 2002
Correspondence address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Role: Secretary
BALLANTYNE, Ronald Young
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Thursday, 31 October 2002
Correspondence address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Marlowe Holdings Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 1 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