UK PLUMBING SUPPLIES LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

UK PLUMBING SUPPLIES LIMITED is a Private Limited Company from STOCKTON HEATH ENGLAND and has the status: Active.
UK PLUMBING SUPPLIES LIMITED was incorporated 31 years ago on 18/06/1992 and has the registered number: 02723962. The accounts status is FULL and accounts are next due on 30/09/2024.

UK PLUMBING SUPPLIES LIMITED - STOCKTON HEATH

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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
CHESHIRE
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLUMBING AND HEATING INVESTMENTS LIMITED (until 06/01/2020)
MARLOWE INVESTMENTS LIMITED (until 27/10/2016)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2017-08-29 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1992-08-06 CURRENT
MR DOUGLAS BRASH CHRISTIE Secretary 2021-06-30 CURRENT
MR ANTHONY HOGG Dec 1953 British Director 2016-10-31 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2016-10-31 CURRENT
ANGUS KENNETH FALCONER Oct 1969 British Director 2017-12-01 CURRENT
GORDON ALEXANDER LOVE Jan 1955 British Director 2016-10-31 CURRENT
STEVEN JOHN WIMBLEDON Jan 1971 British Director 2018-05-25 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1992-06-18 UNTIL 1992-08-06 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-10-31 UNTIL 2021-06-30 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1992-08-06 UNTIL 2002-10-31 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Secretary 1992-08-06 UNTIL 2002-10-31 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Secretary 2002-10-31 UNTIL 2021-06-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1992-06-18 UNTIL 1992-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Holdings Investments Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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