Plumbco Management Company Ltd (registration number 09322784) is a private limited company founded on 2014-11-21 originating in United Kingdom. The enterprise is situated at Thorpe House, 93 Headlands, Kettering NN15 6BL. Plumbco Management Company Ltd is operating under Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Plumbco Management Company Ltd
Number 09322784
Date of Incorporation: Friday 21st November 2014
End of financial year: 31 December
Address: Thorpe House, 93 Headlands, Kettering, NN15 6BL
SIC code: 43220 - Plumbing, heat and air-conditioning installation
70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Andrew G. (in the company from 21 November 2014), Karl H. (appointment date: 21 November 2014). 1 secretary is there in the company: Nina G. (appointed on 21 May 2021). The official register indexes 4 persons of significant control, namely: Plumbco Properties Limited is located at 4 Rushmills, NN4 7YB Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Plumbco Holdings Limited is located at 4 Rushmills, NN4 7YB Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nina G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 62,291 77,306 116,430 351,407 627,450 1,015,733 727,698 329,279
Fixed Assets 1,444,372 1,406,188 1,668,321 1,640,519 1,650,684 1,618,201 1,616,364 1,564,728
Total Assets Less Current Liabilities 1,367,839 1,131,714 1,605,742 1,808,380 2,086,024 2,403,982 2,175,751 1,791,879
Intangible Fixed Assets 176,458 - - - - - - -
Number Shares Allotted 10,000 - - - - - - -
Shareholder Funds 74,560 - - - - - - -
Tangible Fixed Assets 1,217,914 - - - - - - -

People with significant control

Plumbco Properties Limited
14 July 2022
Address Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13917959
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Plumbco Holdings Limited
14 July 2022 - 14 July 2022
Address Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13921511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nina G.
1 June 2016 - 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew G.
1 June 2016 - 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 2023-10-16 director's details were changed
filed on: 16th, October 2023 | officers
Free Download (2 pages)