BOB SMITH HEATING PLUMBING & ELECTRICAL LTD

Profile BOB SMITH HEATING PLUMBING & ELECTRICAL LTD

Actual on 01.07.2021
Company name
BOB SMITH HEATING PLUMBING & ELECTRICAL LTD
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Company number
04664276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 5B, HENRY CRABB ROAD, CAMBRIDGESHIRE, LITTLEPORT ELY, CB6 1SE
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PSC and Officers BOB SMITH HEATING PLUMBING & ELECTRICAL LTD

Officers

(as of 19.09.2020)

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
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 Director
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 01.07.2021)

Mr Robert Henry Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littleport Ely, Cambridgeshire
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: Littleport Ely, Cambridgeshire
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