HEATING & PLUMBING RESOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heating & Plumbing Resolutions Ltd. The company was founded 16 years ago and was given the registration number 06695124. The firm's registered office is in ST. NEOTS. You can find them at Phoenix House, 2 Phoenix Park, St. Neots, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | HEATING & PLUMBING RESOLUTIONS LTD |
---|
Company Number | : | 06695124 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 11 September 2008 |
---|
End of financial year | : | 31 October 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Phoenix House, 2 Phoenix Park, St. Neots, Cambridgeshire, England, PE19 8EP |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
First Floor, Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, United Kingdom, PE19 8EP | Director | 01 April 2017 | Active |
Heating & Plumbing Resolutions, 6 Church Lane, Papworth Everard, Cambridge, England, CB23 3QN | Director | 11 September 2008 | Active |
People with Significant Control
Mr John Micallef |
Notified on | : | 04 April 2017 |
---|
Status | : | Active |
---|
Date of birth | : | October 1957 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | First Floor, Phoenix House, 2 Phoenix Park, St Neots, United Kingdom, PE19 8EP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Toni Micallef |
Notified on | : | 04 April 2017 |
---|
Status | : | Active |
---|
Date of birth | : | November 1958 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | First Floor, Phoenix House, 2 Phoenix Park, St Neots, United Kingdom, PE19 8EP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Terence James Micallef |
Notified on | : | 11 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 5, Albacore Road, Cambridge, England, CB23 6JH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)