DJ PLUMBING & HEATING LIMITED

Profile DJ PLUMBING & HEATING LIMITED

Actual on 01.12.2021
Company name
DJ PLUMBING & HEATING LIMITED
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Company number
04724523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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Accounts

Actual

First 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 Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
129 FRAMINGHAM ROAD, CHESHIRE, SALE, M33 3RQ
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PSC and Officers DJ PLUMBING & HEATING LIMITED

Officers

(as of 19.09.2020)

SLACK, Mark Edward
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: 129 Framingham Road, Sale, England, Cheshire, M33 3RQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Plumber
Country of residence: England
SLACK, Suzanne
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: 129 Framingham Road, Sale, United Kingdom, Cheshire, M33 3RQ
Role: Secretary
SLACK, Suzanne
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: 129 Framingham Road, Sale, England, Cheshire, M33 3RQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Sunday, 06 April 2003
Correspondence address: Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Sunday, 06 April 2003
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Mark Edward Slack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 129 Sale, Cheshire
Nationality: British
Date of birth: October 1968
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

Right To Appoint And Remove Directors

Mrs Suzanne Slack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 129 Sale, Cheshire
Nationality: British
Date of birth: December 1969
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

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm