A&S MECHANICAL LIMITED

32 ROYAL SCOT ROAD, DERBY  DE24 8AJ
  • Active
  • Private Limited Company
  • Company No. 05616560
  • Last Updated: 01 Mar 2024

Company Profile

A&S MECHANICAL LIMITED was incorporated on Wednesday, November 9, 2005 as a Private Limited Company with registered address in DERBY. A&S MECHANICAL 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 18 years 11 months and 10 days.

Name A&S MECHANICAL LIMITED
Company number 05616560
Company type Private Limited Company
Incorporation date 09 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 32 ROYAL SCOT ROAD
DERBY
DE24 8AJ
Country Of Origin ENGLAND

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 Timothy Lowe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Austin Appleby Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Lowe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Lowe Investments Limited 282 Lichfield Road, Four Oaks, B74 2UG Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

No mortgages have been registered against A&S MECHANICAL LIMITED.

Previous Names

Name Change Date
A&S MECHANICAL LIMITED 09 Nov 2005
A & S PLUMBING & HEATING 1969 LIMITED 24 Feb 2020