PLUMBASE LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

PLUMBASE LIMITED is a Private Limited Company from STOCKTON HEATH ENGLAND and has the status: Active.
PLUMBASE LIMITED was incorporated 102 years ago on 10/05/1922 and has the registered number: 00181691. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PLUMBASE LIMITED - STOCKTON HEATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAYSIDE 2A WILDERSPOOL PARK
STOCKTON HEATH
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-01 CURRENT
MALCOLM WHITTON Jan 1949 British Director 2004-04-01 UNTIL 2008-11-30 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 1994-10-28 UNTIL 2008-09-30 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-05-31 UNTIL 2006-06-02 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-07-26 UNTIL 2007-07-30 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2004-11-01 UNTIL 2004-11-04 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2002-11-27 UNTIL 2002-12-09 RESIGNED
ALAN PHILIP SMITH May 1950 British Director 2003-05-23 UNTIL 2003-05-30 RESIGNED
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR JOHN EDWARD PUTTOCK Jun 1945 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
DONALD PARVIN Jun 1933 British Director 1993-08-01 UNTIL 1994-10-28 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 2004-05-21 UNTIL 2004-05-26 RESIGNED
COLIN O??????DONOVAN Jun 1974 IRISH DIR 2011-11-07 UNTIL 2014-06-18 RESIGNED
MR RAYMOND CHARLES OLIVER Jun 1945 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
TOM MCELKERNEY Jan 1951 British Director 2008-01-14 UNTIL 2011-03-11 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-10-12 RESIGNED
MR CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2006-09-12 UNTIL 2011-06-30 RESIGNED
VANESSA JANE LUMLEY Aug 1964 British Director 1993-07-12 UNTIL 1994-10-28 RESIGNED
MR BRIAN JAMES LUMLEY Jan 1933 British Director 1991-07-31 UNTIL 1993-07-11 RESIGNED
MR ROBERT ADRIAN HENRY Jan 1953 British Director 1995-02-01 UNTIL 2002-08-09 RESIGNED
ALLAN JAMES HARDING Mar 1960 British Director 2005-08-26 UNTIL 2005-09-01 RESIGNED
MR JOHN WILLIAM COLWELL Jul 1941 British Director 1991-07-31 UNTIL 1994-12-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1994-10-28 UNTIL 2010-10-18 RESIGNED
MR DAVID BEDFORD Dec 1930 British Director 1991-07-31 UNTIL 1994-10-18 RESIGNED
MR DAVID BEDFORD Dec 1930 British Secretary 1991-07-31 UNTIL 1994-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Plumbing Supplies Ltd 2019-10-01 Stockton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grafton Group (Uk) Plc 2016-04-06 - 2019-10-01 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON LEASING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64910 - Financial leasing
G.A.DAY LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BMB BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
E.& J.W.LAKE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BOOLE'S TOOLS & PIPE FITTINGS LIMITED STOCKPORT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
P. B. M. LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TIMBERBASE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SMARTS LTD OXFORD Dissolved... DORMANT 74990 - Non-trading company
A.R. HENDRICKS LIMITED LLANGEFNI WALES Active DORMANT 99999 - Dormant Company
KEELSUPPLY LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
B.S.G. BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CPI MORTARS (NORTH) LIMITED DORKING Active FULL 23640 - Manufacture of mortars
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATERRIVER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CPI MORTARS LIMITED DORKING Active FULL 23640 - Manufacture of mortars
L & G FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BANGOR SUPPLY COMPANY, LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
HAY & COMPANY, LERWICK LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
FLEMCO LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLUMBASE LIMITED 2023-06-24 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORM BEYOND LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROSS JAMES POVEY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 73120 - Media representation services
READYMADE CONSULTING LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GAS CENTRE HOLDINGS LIMITED STOCKTON HEATH UNITED KINGDOM Active MICRO ENTITY 64204 - Activities of distribution holding companies
FUNCTIONAL BACKPACKS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHESHIRE DESIGN PROJECTS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
OPEN CIRCLE PARTNERS LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IF BUILDING CONSULTANCY LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INAVISION SOLUTIONS LTD WARRINGTON ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
POTENTI LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management