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.
Name | : | GRAHAM PEARSON HEATING AND PLUMBING LIMITED |
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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 | : |
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Registered Address | : | 30a Bedford Place, Southampton, Hampshire, SO15 2DG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111, Station Road, Southampton, England, SO19 8FL | Secretary | 24 August 2005 | Active |
111, Station Road, Southampton, England, SO19 8FL | Director | 30 August 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 30 August 2001 | Active |
84 Whites Road, Bitterne, Southampton, SO19 7NQ | Secretary | 30 August 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 30 August 2001 | Active |
1 Spursholt Cottages, Salisbury Road, Romsey, SO51 6DJ | Director | 30 August 2001 | Active |
Mr Graham John Pearson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 111, Station Road, Southampton, England, SO19 8FL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Officers | Change person director company with change date. | Download |
2022-08-31 | Officers | Change person secretary company with change date. | Download |
2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
2022-08-29 | Address | Change registered office address company with date old address new address. | Download |
2022-08-29 | Officers | Change person director company with change date. | Download |
2022-08-29 | Officers | Change person secretary company with change date. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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