Suffolk Plumbing & Heating Limited

General information

Name:

Suffolk Plumbing & Heating Ltd

Office Address:

The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood WA3 6AE Warrington

Number: 08430383

Incorporation date: 2013-03-05

Dissolution date: 2018-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Suffolk Plumbing & Heating began its business in the year 2013 as a Private Limited Company registered with number: 08430383. The company's headquarters was registered in Warrington at The Securus Group, Suite 506, Chadwick House Warrington Road. The Suffolk Plumbing & Heating Limited firm had been operating in this business for five years. The business name of this business got changed in the year 2013 to Suffolk Plumbing & Heating Limited. This enterprise previous business name was Timerchange.

The directors were as follow: Grant D. appointed seven years ago, Anthony K. appointed in 2017 and John S. appointed 7 years ago.

The companies with significant control over this firm were: Ses Securus Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the reg no 07968297.

  • Previous company's names
  • Suffolk Plumbing & Heating Limited 2013-04-09
  • Timerchange Limited 2013-03-05

Financial data based on annual reports

Company staff

Grant D.

Role: Director

Appointed: 27 September 2017

Latest update: 27 August 2023

Anthony K.

Role: Director

Appointed: 27 September 2017

Latest update: 27 August 2023

John S.

Role: Director

Appointed: 12 July 2017

Latest update: 27 August 2023

People with significant control

Ses Securus Limited
Address: Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 07968297
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muzinich & Co Ltd
Address: 8 Hanover Street, London, W1S 1YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 30 September 2016
Confirmation statement next due date 19 March 2019
Confirmation statement last made up date 05 March 2018
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, July 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
5
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