ADRIAN DUNSTAN PLUMBING & HEATING LIMITED

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Profile ADRIAN DUNSTAN PLUMBING & HEATING LIMITED

Actual on 01.01.2025
Company name
ADRIAN DUNSTAN PLUMBING & HEATING LIMITED
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Company number
04808579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
GRENDON COTTAGE, 171 THE MOOR, LEICESTERSHIRE, COLEORTON, LE67 8GF
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PSC and Officers ADRIAN DUNSTAN PLUMBING & HEATING LIMITED

Officers

(as of 14.08.2022)

DUNSTAN, Adrian Michael
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: Grendon Cottage, 171 The Moor, Coleorton, Leicestershire, LE67 8GF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
DUNSTAN, Eleri Kimberley
Status: Active
Appointed on: Sunday, 13 February 2005
Correspondence address: 171 The Moor, Coleorton, Coalville, United Kingdom, Leicestershire, LE67 8GF
Nationality: British
Role: Secretary
DUNSTAN, May
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Sunday, 13 February 2005
Correspondence address: 25 Kingston Court, Nottingham, Nottinghamshire, NG2 4PT
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 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 Adrian Michael Dunstan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Grendon Cottage, 171 The Moor, Coleorton, Leicestershire, LE67 8GF
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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