EILBECK HEATING & PLUMBING LTD

Profile EILBECK HEATING & PLUMBING LTD

Actual on 01.07.2021
Company name
EILBECK HEATING & PLUMBING LTD
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Company number
04981266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2003
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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 Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
ELMSIDE 14A RHEDA CLOSE, FRIZINGTON, CUMBRIA, CA26 3TB
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PSC and Officers EILBECK HEATING & PLUMBING LTD

Officers

(as of 19.09.2020)

EILBECK, Paul Robert
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: 40 The Crest, Whitehaven, Cumbria, CA28 6TJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
EILBECK, Sean
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: Elmside 14a Rheda Close, Frizington, Cumbria, CA26 3TB
Nationality: British
Role: Secretary
Occupation: Plumber
EILBECK, Sean
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: Elmside 14a Rheda Close, Frizington, Cumbria, CA26 3TB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Plumber
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Robert Eilbeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sean Eilbeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sean Eilbeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: March 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

Right To Appoint And Remove Directors