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SYSTEM ONE PLUMBING & HEATING LIMITED

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

This company is commonly known as System One Plumbing & Heating Limited. The company was founded 23 years ago and was given the registration number 04173672. The firm's registered office is in NR WARE. You can find them at The Nook, Upwick Green Albury, Nr Ware, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SYSTEM ONE PLUMBING & HEATING LIMITED
Company Number:04173672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Nook, Upwick Green Albury, Nr Ware, Hertfordshire, SG11 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The View, North Hill, Little Baddow, Chelmsford, United Kingdom, CM3 4TQ

Secretary06 March 2001Active
The View, North Hill, Little Baddow, Chelmsford, United Kingdom, CM3 4TQ

Director01 May 2016Active
The View, North Hill, Little Baddow, Chelmsford, United Kingdom, CM3 4TQ

Director06 March 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary06 March 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director06 March 2001Active

People with Significant Control

Mr Robert Leslie Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:The View, North Hill, Chelmsford, United Kingdom, CM3 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mandy Lorraine Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:The View, North Hill, Chelmsford, United Kingdom, CM3 4TQ
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)

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