PLUMBASE LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

PLUMBASE LIMITED is a Private Limited Company from STOCKTON HEATH ENGLAND and has the status: Active.
PLUMBASE LIMITED was incorporated 101 years ago on 10/05/1922 and has the registered number: 00181691. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PLUMBASE LIMITED - STOCKTON HEATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAYSIDE 2A WILDERSPOOL PARK
STOCKTON HEATH
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-01 CURRENT
MALCOLM WHITTON Jan 1949 British Director 2004-04-01 UNTIL 2008-11-30 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 1994-10-28 UNTIL 2008-09-30 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-05-31 UNTIL 2006-06-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-07-26 UNTIL 2007-07-30 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2004-11-01 UNTIL 2004-11-04 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2002-11-27 UNTIL 2002-12-09 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2003-05-23 UNTIL 2003-05-30 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR JOHN EDWARD PUTTOCK Jun 1945 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
DONALD PARVIN Jun 1933 British Director 1993-08-01 UNTIL 1994-10-28 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 2004-05-21 UNTIL 2004-05-26 RESIGNED
COLIN O??????DONOVAN Jun 1974 IRISH DIR 2011-11-07 UNTIL 2014-06-18 RESIGNED
MR RAYMOND CHARLES OLIVER Jun 1945 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
TOM MCELKERNEY Jan 1951 British Director 2008-01-14 UNTIL 2011-03-11 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-10-12 RESIGNED
MR CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2006-09-12 UNTIL 2011-06-30 RESIGNED
VANESSA JANE LUMLEY Aug 1964 British Director 1993-07-12 UNTIL 1994-10-28 RESIGNED
MR BRIAN JAMES LUMLEY Jan 1933 British Director 1991-07-31 UNTIL 1993-07-11 RESIGNED
MR ROBERT ADRIAN HENRY Jan 1953 British Director 1995-02-01 UNTIL 2002-08-09 RESIGNED
ALLAN JAMES HARDING Mar 1960 British Director 2005-08-26 UNTIL 2005-09-01 RESIGNED
MR JOHN WILLIAM COLWELL Jul 1941 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1994-10-28 UNTIL 2010-10-18 RESIGNED
MR DAVID BEDFORD Dec 1930 British Director 1991-07-31 UNTIL 1994-10-18 RESIGNED
MR DAVID BEDFORD Dec 1930 British Secretary 1991-07-31 UNTIL 1994-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Plumbing Supplies Ltd 2019-10-01 Stockton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grafton Group (Uk) Plc 2016-04-06 - 2019-10-01 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLUMBASE LIMITED 2023-06-24 31-12-2022

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