SYSTEM ONE PLUMBING & HEATING LIMITED

THE NOOK, UPWICK GREEN ALBURY, NR WARE  SG11 2JX
  • Active
  • Private Limited Company
  • Company No. 04173672
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYSTEM ONE PLUMBING & HEATING LIMITED was incorporated on Tuesday, March 6, 2001 as a Private Limited Company with registered address in NR WARE. SYSTEM ONE PLUMBING & HEATING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 8 months and 9 days.

Name SYSTEM ONE PLUMBING & HEATING LIMITED
Company number 04173672
Company type Private Limited Company
Incorporation date 06 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address THE NOOK
UPWICK GREEN ALBURY
NR WARE
SG11 2JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Leslie Humphrey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mandy Lorraine Humphrey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

No mortgages have been registered against SYSTEM ONE PLUMBING & HEATING LIMITED.

Previous Names

Name Change Date
SYSTEM ONE PLUMBING & HEATING LIMITED 06 Mar 2001