MASTERPLUMB LIMITED

Profile MASTERPLUMB LIMITED

Actual on 01.12.2021
Company name
MASTERPLUMB LIMITED
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Company number
05478167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 June 2005
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
40 ST JAMES BUILDINGS, ST. JAMES STREET, ENGLAND, TAUNTON, TA1 1JR
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PSC and Officers MASTERPLUMB LIMITED

Officers

(as of 19.09.2020)

BROWN, Ryan
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 40 St James Buildings St. James Street, Taunton, England, TA1 1JR
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
CLATWORTHY, Joshua Matthew
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 40 St James Buildings St. James Street, Taunton, England, TA1 1JR
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Alan Gerald
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 40 St James Buildings St. James Street, Taunton, England, TA1 1JR
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Plumber
Country of residence: England
WHITEWAY, Rosemary Ann
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Sunday, 01 June 2008
Correspondence address: 20 Whitmore Road, Taunton, Somerset, TA2 6DY
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 15 June 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 15 June 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan Gerald Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 St James Buildings Taunton, England
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

Mr Joshua Matthew Clatworthy
Status: Active
Notified on: Thursday, 14 December 2017
Correspondence address: 40 St James Buildings Taunton, England
Nationality: British
Date of birth: February 1990
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

Mr Ryan Lee Brown
Status: Active
Notified on: Thursday, 14 December 2017
Correspondence address: 40 St James Buildings Taunton, England
Nationality: British
Date of birth: May 1983
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

Mr Alan Gerald Murray
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 St James Buildings Taunton, England
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

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