BOB SMITH HEATING PLUMBING & ELECTRICAL LTD — 04664276, Littleport Ely , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BOB SMITH HEATING PLUMBING & ELECTRICAL LTD copy copied
Company number	04664276 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 February 2003 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025 Last statement dated Monday, 12 February 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	UNIT 5B, HENRY CRABB ROAD, CAMBRIDGESHIRE, LITTLEPORT ELY, CB6 1SE copy copied

Officers

(as of 14.08.2022)

HOUGH, Andrew Philip

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Heating Engineer
Country of residence:	United Kingdom

SMITH, Philip

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Heating Engineer
Country of residence:	United Kingdom

SMITH, Robert Henry

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Heating Engineer
Country of residence:	England

SMITH, Valerie

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Role:	Secretary
Occupation:	Secretary

SMITH, Valerie

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Secretary
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 12 February 2003
Resigned on:	Wednesday, 12 February 2003
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Robert Henry Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	August 1946
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

Mrs Valerie Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 5b, Henry Crabb Road, Littleport Ely, Cambridgeshire, CB6 1SE
Nationality:	British
Date of birth:	February 1948
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