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GRAHAM PEARSON HEATING AND PLUMBING LIMITED

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

This company is commonly known as Graham Pearson Heating And Plumbing Limited. The company was founded 22 years ago and was given the registration number 04279025. The firm's registered office is in HAMPSHIRE. You can find them at 30a Bedford Place, Southampton, Hampshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GRAHAM PEARSON HEATING AND PLUMBING LIMITED
Company Number:04279025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:30a Bedford Place, Southampton, Hampshire, SO15 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Station Road, Southampton, England, SO19 8FL

Secretary24 August 2005Active
111, Station Road, Southampton, England, SO19 8FL

Director30 August 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 August 2001Active
84 Whites Road, Bitterne, Southampton, SO19 7NQ

Secretary30 August 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 August 2001Active
1 Spursholt Cottages, Salisbury Road, Romsey, SO51 6DJ

Director30 August 2001Active

People with Significant Control

Mr Graham John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:English
Country of residence:England
Address:111, Station Road, Southampton, England, SO19 8FL
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
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person secretary company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Address

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

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2022-08-29Address

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

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2022-08-29Officers

Change person director company with change date.

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2022-08-29Officers

Change person secretary company with change date.

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2021-10-21Address

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

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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