TYRRELL CLARK PLUMBING & HEATING LIMITED

Profile TYRRELL CLARK PLUMBING & HEATING LIMITED

Actual on 01.08.2021
Company name
TYRRELL CLARK PLUMBING & HEATING LIMITED
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Company number
05360766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
1 CRAFTSMAN SQUARE, TEMPLE FARM IND ESTATE, ESSEX, SOUTHEND ON SEA, SS2 5RH
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PSC and Officers TYRRELL CLARK PLUMBING & HEATING LIMITED

Officers

(as of 19.09.2020)

HERBERT, Mark Peter
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 377a Little Wakering Road, Barling Magna, Essex, SS3 0GA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
SHEAD, Graham Paul
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Sunday, 01 March 2020
Correspondence address: 1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH
Nationality: English
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role: Corporate Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Peter Herbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Craftsman Square Southend On Sea, England, Essex
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent