EASTERN HEATING & PLUMBING LIMITED
SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS PE16 6TT- Active
- Private Limited Company
- Company No. 04621381
- Last Updated: 01 Mar 2024
Company Profile
EASTERN HEATING & PLUMBING LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in CHATTERIS. EASTERN HEATING & PLUMBING 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 21 years 9 months and 1 day.
| Name | EASTERN HEATING & PLUMBING LIMITED |
|---|---|
| Company number | 04621381 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS PE16 6TT |
|---|---|
| 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 |
|---|---|
| Mrs Gillian Ruggeiro Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Carmine Ruggiero Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alfonso Ruggiero Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Gillian Anne Ruggiero Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against EASTERN HEATING & PLUMBING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTERN HEATING & PLUMBING LIMITED | 19 Dec 2002 |