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NU AGE PLUMBING & HEATING LTD

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

This company is commonly known as Nu Age Plumbing & Heating Ltd. The company was founded 5 years ago and was given the registration number 12003410. The firm's registered office is in COVENTRY. You can find them at 497 Woodway Lane, , Coventry, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NU AGE PLUMBING & HEATING LTD
Company Number:12003410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:497 Woodway Lane, Coventry, West Midlands, United Kingdom, CV2 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a, Kingswood Close Industrial Estate, Kingswood Close, Coventry, England, CV6 4AZ

Director19 April 2021Active
Unit 7a, Kingswood Close Industrial Estate, Kingswood Close, Coventry, England, CV6 4AZ

Director17 May 2019Active

People with Significant Control

Mr Daniel Hayes
Notified on:19 April 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Unit 7a, Kingswood Close Industrial Estate, Coventry, England, CV6 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran Masterson
Notified on:17 May 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Unit 7a, Kingswood Close Industrial Estate, Coventry, England, CV6 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-09Address

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

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

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2022-08-11Address

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

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2022-06-15Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Resolution

Resolution.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-26Change of name

Change of name notice.

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2021-07-21Resolution

Resolution.

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2021-07-09Officers

Appoint person director company with name date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-01-29Resolution

Resolution.

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2021-01-29Resolution

Resolution.

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2021-01-29Capital

Capital allotment shares.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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