PETER EASTON PLUMBING & HEATING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter Easton Plumbing & Heating Limited. The company was founded 24 years ago and was given the registration number 04124823. The firm's registered office is in NORTH YORKSHIRE. You can find them at 12 Saxon Road, Whitby, North Yorkshire, . This company's SIC code is 35230 - Trade of gas through mains.
Company Information
Name | : | PETER EASTON PLUMBING & HEATING LIMITED |
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Company Number | : | 04124823 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 December 2000 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 35230 - Trade of gas through mains
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Office Address & Contact
Registered Address | : | 12 Saxon Road, Whitby, North Yorkshire, YO21 3NX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12 Saxon Road, Whitby, YO21 3NX | Secretary | 13 December 2000 | Active |
12 Saxon Road, Whitby, YO21 3NX | Director | 13 December 2000 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Secretary | 13 December 2000 | Active |
189 Reddish Road, Stockport, SK5 7HR | Corporate Director | 13 December 2000 | Active |
People with Significant Control
Mrs Lynn Easton |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 12 Saxon Road, Whitby, England, Y021 3NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Peter Easton |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 12 Saxon Road, Whitby, England, Y021 3NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Peter Easton |
Notified on | : | 01 December 2016 |
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Status | : | Active |
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Date of birth | : | April 1956 |
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Nationality | : | British |
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Address | : | 12 Saxon Road, North Yorkshire, YO21 3NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)