MACDONALD PLUMBING AND HEATING SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
MACDONALD PLUMBING AND HEATING SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MACDONALD PLUMBING AND HEATING SERVICES LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACDONALD PLUMBING AND HEATING SERVICES LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACDONALD PLUMBING AND HEATING SERVICES LIMITED - MAIDENHEAD
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 LAKE END COURT, TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER LESLIE MACDONALD | Jul 1985 | British | Director | 2017-01-31 | CURRENT |
MR BENJAMIN CHARLES MICHAEL HARRIS | Sep 1989 | British | Director | 2017-01-31 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
PETER JOHN MACDONALD | Nov 1952 | British | Director | 2008-01-08 UNTIL 2019-01-31 | RESIGNED |
ANN JOYCE MACDONALD | Sep 1952 | British | Director | 2008-01-08 UNTIL 2017-01-31 | RESIGNED |
ANN JOYCE MACDONALD | Sep 1952 | British | Secretary | 2008-01-08 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Leslie Macdonald | 2019-01-31 | 7/1985 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |
Mr Benjamin Charles Michael Harris | 2019-01-31 | 9/1989 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |
Mr Peter John Macdonald | 2016-04-06 - 2019-01-31 | 11/1952 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Mrs Ann Joyce Macdonald | 2016-04-06 - 2019-01-31 | 9/1952 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |