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S.T.C.PLUMBING & HEATING MERCHANTS LIMITED

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

This company is commonly known as S.t.c.plumbing & Heating Merchants Limited. The company was founded 51 years ago and was given the registration number 01052946. The firm's registered office is in RUISLIP. You can find them at Hopson House, Breakspear Road, Ruislip, Middx. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:S.T.C.PLUMBING & HEATING MERCHANTS LIMITED
Company Number:01052946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Hopson House, Breakspear Road, Ruislip, Middx, HA4 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director10 November 2023Active
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director10 November 2023Active
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director10 November 2023Active
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director01 October 2017Active
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director10 November 2023Active
Hopson House, Breakspear Road, Ruislip, HA4 7SE

Director-Active
17 Sherwood Avenue, Ruislip, HA4 7XL

Secretary-Active
169 Kingshill Avenue, Northolt, UB5 6NY

Secretary31 August 1993Active
1 Meadow Close, Ruislip, HA4 8AP

Director-Active
80 Bury Street, Ruislip, HA4 7TE

Director-Active
9 Gables Close, Datchet, Slough, SL3 9BB

Director20 November 1998Active

People with Significant Control

Mr Terence John Clyne
Notified on:01 June 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Hopson House, Breakspear Road, Ruislip, England, HA4 7SE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

Download
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

Download
2020-01-08Officers

Change person director company with change date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Officers

Appoint person director company with name date.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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