ELECTRICAL HEATING PLUMBING LTD

Profile ELECTRICAL HEATING PLUMBING LTD

Actual on 01.04.2021
Company name
ELECTRICAL HEATING PLUMBING LTD
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Company number
07217124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
THAMES HOUSE (2ND FLOOR), 1528 LONDON ROAD, ESSEX, ENGLAND, LEIGH-ON-SEA, SS9 2QQ
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PSC and Officers ELECTRICAL HEATING PLUMBING LTD

Officers

(as of 20.09.2020)

CHARLICK, Peter Robert
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: Thames House (2nd Floor) 1528 London Road, Leigh-On-Sea, England, Essex, SS9 2QQ
Nationality: British
Role: Secretary
CHARLICK, Peter Robert
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: Thames House (2nd Floor) 1528 London Road, Leigh-On-Sea, England, Essex, SS9 2QQ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Heating Engineer
Country of residence: England
WOOD, Paul
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Thames House (2nd Floor) 1528 London Road, Leigh-On-Sea, England, Essex, SS9 2QQ
Nationality: English
Date of birth: February 1972
Role: Director
Occupation: Electrician
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 08 April 2010
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
GIBBS, Anthony Frederick
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 28 October 2015
Correspondence address: Safestore Howard Chase, Basildon, England, Essex, SS14 3BB
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Heating Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Paul Anthony Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House (2nd Floor) Leigh-On-Sea, England, Essex
Nationality: British
Date of birth: February 1972
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 Peter Robert Charlick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House (2nd Floor) Leigh-On-Sea, England, Essex
Nationality: British
Date of birth: July 1972
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