ADVANCED PLUMBING & HEATING (BRISTOL) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ADVANCED PLUMBING & HEATING (BRISTOL) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ADVANCED PLUMBING & HEATING (BRISTOL) LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCED PLUMBING & HEATING (BRISTOL) LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCED PLUMBING & HEATING (BRISTOL) LIMITED - BRISTOL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 -31 SAINT JAMES PLACE
BRISTOL
BS16 9JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TROY RICHARD JOHN COOK | Jul 1991 | British | Director | 2020-11-02 | CURRENT |
| MICHAEL JOHN COOK | Mar 1957 | British | Director | 2002-05-17 | CURRENT |
| MR DANE MICHAEL COOK | Jul 1988 | British | Director | 2020-11-02 | CURRENT |
| MRS ANGELA JANE COOK | Nov 1964 | British | Secretary | 2002-05-17 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dane Michael Cook | 2020-11-02 | 7/1988 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Troy Richard John Cook | 2020-11-02 | 7/1991 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Angela Jane Cook | 2016-04-06 - 2020-11-02 | 11/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael John Cook | 2016-04-06 | 3/1957 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |