This company is commonly known as Abbey Heating & Plumbing Limited. The company was founded 23 years ago and was given the registration number 03997480. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | ABBEY HEATING & PLUMBING LIMITED |
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Company Number | : | 03997480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE | Secretary | 19 May 2000 | Active |
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE | Director | 19 May 2000 | Active |
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE | Director | 01 November 2004 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 May 2000 | Active |
120 East Road, London, N1 6AA | Nominee Director | 19 May 2000 | Active |
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE | Director | 24 November 2020 | Active |
Mr Luke Morley | ||
Notified on | : | 24 November 2020 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE |
Nature of control | : |
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Mr Shaun Michael Dominic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE |
Nature of control | : |
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Mr Steven Gennery | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
2022-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Capital | Capital alter shares subdivision. | Download |
2020-12-11 | Resolution | Resolution. | Download |
2020-11-26 | Officers | Appoint person director company with name date. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-17 | Officers | Change person secretary company with change date. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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