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D.B. HEATING & PLUMBING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.b. Heating & Plumbing Services Limited. The company was founded 23 years ago and was given the registration number 04257500. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:D.B. HEATING & PLUMBING SERVICES LIMITED
Company Number:04257500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary22 October 2019Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director13 July 2022Active
Leofric House, Binley Road, Gosford Green, Coventry, England, CV3 1JN

Director23 July 2001Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director13 July 2022Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director13 July 2022Active
Leofric House, Binley Road, Gosford Green, Coventry, England, CV3 1JN

Secretary23 July 2001Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary19 January 2018Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 July 2001Active
Leofric House, Binley Road, Gosford Green, Coventry, England, CV3 1JN

Director23 July 2001Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director19 January 2018Active

People with Significant Control

D.B. Holdings (Coventry) Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Leofric House, 18b Binley Road, Coventry, England, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:14 Robert Close, Coventry, England, CV3 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Gardner
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Leofric House, Binley Road, Coventry, England, CV3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Desmond Barry Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:310 Ansty Road, Coventry, England, CV2 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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