Elite Plumbing & Heating Limited
- Active
- Incorporated on 11 Jan 2005
Reg Address: Milford House 78 High Street, Hadleigh, Benfleet SS7 2PB
- Summary The company with name "Elite Plumbing & Heating Limited" is a ltd and located in Milford House 78 High Street, Hadleigh, Benfleet SS7 2PB. Elite Plumbing & Heating Limited is currently in active status and it was incorporated on 11 Jan 2005 (19 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Elite Plumbing & Heating Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susanne Carol Lea | Secretary | 11 Jan 2005 | - | Active |
2 | Robert Lea | Director | 11 Jan 2005 | British | Active |
3 | Susanne Carol Lea | Director | 11 Jan 2005 | - | Active |
4 | Michael Paul Owens | Director | 11 Jan 2005 | British | Active |
5 | Samantha Jane Owens | Director | 11 Jan 2005 | British | Active |
6 | Howard Thomas | Nominee Secretary | 11 Jan 2005 | - | Resigned 11 Jan 2005 |
7 | William Andrew Joseph Tester | Nominee Director | 11 Jan 2005 | British | Resigned 11 Jan 2005 |
8 | Michael Paul Owens | Director | 11 Jan 2005 | British | Active |
9 | Samantha Jane Owens | Director | 11 Jan 2005 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Robert Lea Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Michael Owens Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Mr Michael Owens Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elite Plumbing & Heating Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Apr 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 21 May 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 7 Apr 2020 | Download PDF 7 Pages |
6 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 10 Apr 2019 | Download PDF 7 Pages |
8 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 10 May 2018 | Download PDF 7 Pages |
10 | Confirmation Statement - No Updates | 25 Jan 2018 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 3 May 2017 | Download PDF 9 Pages |
12 | Confirmation Statement - Updates | 25 Jan 2017 | Download PDF 6 Pages |
13 | Accounts - Micro Entity | 22 Oct 2016 | Download PDF 2 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2016 | Download PDF 7 Pages |
15 | Accounts - Micro Entity | 20 Oct 2015 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 7 Pages |
17 | Accounts - Micro Entity | 14 Oct 2014 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2014 | Download PDF 7 Pages |
19 | Accounts - Total Exemption Small | 24 Oct 2013 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 7 Pages |
21 | Accounts - Total Exemption Small | 29 Oct 2012 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2012 | Download PDF 7 Pages |
23 | Accounts - Total Exemption Small | 29 Oct 2011 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 7 Pages |
25 | Accounts - Total Exemption Small | 26 Aug 2010 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 6 Pages |
27 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
31 | Accounts - Total Exemption Small | 11 Jun 2009 | Download PDF 4 Pages |
32 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Full | 7 Jul 2008 | Download PDF 9 Pages |
34 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 3 Pages |
35 | Accounts - Total Exemption Full | 16 Oct 2007 | Download PDF 9 Pages |
36 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Full | 26 Oct 2006 | Download PDF 7 Pages |
38 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 8 Pages |
39 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
40 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
41 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
42 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
43 | Address - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
44 | Officers - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
45 | Officers - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
46 | Incorporation - Company | 11 Jan 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |