PLUMBERS ELECTRICIANS CARPENTERS LTD

Profile PLUMBERS ELECTRICIANS CARPENTERS LTD

Actual on 01.07.2021
Company name
PLUMBERS ELECTRICIANS CARPENTERS LTD
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Company number
05166709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 June 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
41100 - Development of building projects
43290 - Other construction installation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
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Registered office address
HEN YSGOL, CASTLE ROAD, CARMARTHENSHIRE, PENCADER, SA39 9BS
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PSC and Officers PLUMBERS ELECTRICIANS CARPENTERS LTD

Officers

(as of 19.09.2020)

HALL EDWARDS, Ian
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: Hen Ysgol Castle Road, Pencader, Wales, Carmarthenshire, SA39 9BS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Wales
HALL-EDWARDS, Jayne
Status: Active
Appointed on: Saturday, 15 January 2005
Correspondence address: Hen Ysgol Castle Road, Pencader, Wales, Carmarthenshire, SA39 9BS
Nationality: Welsh
Role: Secretary
HALL-EDWARDS, Jayne
Status: Active
Appointed on: Saturday, 15 January 2005
Correspondence address: Hen Ysgol Castle Road, Pencader, Carmarthenshire, SA39 9BS
Nationality: Welsh
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Wales
HALL EDWARDS, Ian
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Saturday, 15 January 2005
Correspondence address: 34 Park Street, Brynaman, Ammanford, Dyfed, SA18 1TF
Role: Secretary
JONES, Kyle
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Saturday, 15 January 2005
Correspondence address: 39 Beech Drive, Hengoed, Mid Glamorgan, CF82 7JP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
FLAHERTY, James
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 22 July 2004
Correspondence address: The Railway, Gorsafle Ystradgynlais, Swansea, SA9 1PN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Hall-Edwards
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Hen Ysgol Pencader, Carmarthenshire
Nationality: Welsh
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jayne Hall-Edwards
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Hen Ysgol Pencader, Carmarthenshire
Nationality: Welsh
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent