PLUMBCITY LIMITED

Profile PLUMBCITY LIMITED

Actual on 01.08.2021
Company name
PLUMBCITY LIMITED
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Company number
04477777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 2002
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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, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2A QUAYSIDE WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, UNITED KINGDOM, STOCKTON HEATH, WA4 6HL
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PSC and Officers PLUMBCITY LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF
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: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WIMBLEDON, Steven John
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
S L SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Sunday, 06 April 2008
Correspondence address: 47 Butt Road, Colchester, Essex, CO3 3BZ
Role: Corporate Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ELDRED, Geoffrey Francis
Status: Not active
Appointed on: Saturday, 20 July 2002
Resigned on: Wednesday, 30 November 2016
Correspondence address: 9a Beverley Road, Lexden, Colchester, Essex, CO3 3NG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Non Executive Director
MANBY, Peter Francis
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Wednesday, 30 November 2016
Correspondence address: 26 St Clare Road, Lexden, Colchester, United Kingdom, Essex, CO3 3SZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Wednesday, 30 November 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

Uk Plumbing Supplies Limited
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Stockton Heath, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & 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 Francis Manby
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: 26 St Clare Road Colchester, United Kingdom, Essex
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Steven John Wimbledon
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: The Lodge Colchester, United Kingdom, Essex
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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