A&S MECHANICAL LIMITED - DERBY
Company Profile | Company Filings |
Overview
A&S MECHANICAL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
A&S MECHANICAL LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
A&S MECHANICAL LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
A&S MECHANICAL LIMITED - DERBY
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
32 ROYAL SCOT ROAD
DERBY
DERBYSHIRE
DE24 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A & S PLUMBING & HEATING 1969 LIMITED (until 24/02/2020)
A & S PLUMBING & HEATING 1969 LIMITED (until 24/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY LOWE | Dec 1975 | British | Director | 2005-11-09 | CURRENT |
MR EWEN MCFARLANE | Feb 1977 | British | Director | 2021-09-30 | CURRENT |
MR JAMES ANDREW MARK CLAYTON | Jun 1989 | British | Director | 2019-01-01 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
MR DAMIAN JON KIRK | Sep 1978 | English | Director | 2017-05-08 UNTIL 2020-02-28 | RESIGNED |
MR LEE ALAN DARBY | Jul 1971 | British | Director | 2015-04-13 UNTIL 2017-04-18 | RESIGNED |
GRAHAM AUSTIN APPLEBY | British | Secretary | 2005-11-09 UNTIL 2019-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Austin Appleby | 2016-04-06 - 2019-07-03 | 6/1942 | Repton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lowe Investments Limited | 2016-04-06 - 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Timothy Lowe | 2016-04-06 - 2016-04-06 | 12/1975 | Repton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Lowe | 2016-04-06 | 12/1975 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |