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PLUMBING PARTS LIMITED

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

This company is commonly known as Plumbing Parts Limited. The company was founded 36 years ago and was given the registration number 02237468. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45, Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLUMBING PARTS LIMITED
Company Number:02237468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp, 45, Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
17 Holmes Grove, Henleaze, Bristol, BS9 4ED

Secretary-Active
Frome House, 16 Rectory Road Frampton, Cotterell, BS36 2BN

Secretary19 May 2004Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary11 June 2004Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director14 March 2005Active
22 Pitchcombe Gardens, Coombe Dingle, Bristol, BS9 2RH

Director-Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director21 October 2015Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director11 June 2004Active
Lodge Way House, Lodge Way Harleston Road, Northampton, NN5 7UG

Director11 June 2004Active
36 Beale Close, Cardiff, CF5 2RU

Director-Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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 (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
2021-09-28Gazette

Gazette dissolved liquidation.

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2021-06-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-20Address

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

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2020-09-29Address

Change sail address company with new address.

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2020-09-23Address

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

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2020-09-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-23Resolution

Resolution.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Capital

Legacy.

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2020-07-01Capital

Capital statement capital company with date currency figure.

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2020-07-01Insolvency

Legacy.

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2020-07-01Resolution

Resolution.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Termination director company with name termination date.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Appoint person director company with name date.

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2017-02-27Officers

Change person director company with change date.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-11-11Mortgage

Mortgage satisfy charge full.

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