UKBizDB.co.uk

ELITE PLUMBING & VENTILATION LTD

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

This company is commonly known as Elite Plumbing & Ventilation Ltd. The company was founded 9 years ago and was given the registration number 09383666. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ELITE PLUMBING & VENTILATION LTD
Company Number:09383666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hambro Avenue, Rayleigh, England, SS6 9NJ

Director12 January 2015Active
105, Gorseway, Romford, England, RM7 0RR

Director12 January 2015Active

People with Significant Control

Mr Kevin David Smart
Notified on:30 November 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Chestnut Avenue, Hornchurch, United Kingdom, RM12 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin David Smart
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:1, Chestnut Avenue, Hornchurch, RM12 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ray Smart
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:15, Hambro Avenue, Rayleigh, England, SS6 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-02Address

Change registered office address company with date old address new address.

Download
2023-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Address

Move registers to sail company with new address.

Download
2021-01-25Address

Change sail address company with new address.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-08-19Address

Change registered office address company with date old address new address.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.