Plumbuild London Limited is a private limited company situated at 19 Joel Street, Northwood HA6 1NU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-27, this 2-year-old company is run by 1 director.
Director Hiren P., appointed on 27 May 2021.
The company is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
The latest confirmation statement was filed on 2022-05-26 and the date for the next filing is 2023-06-09. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 19 Joel Street |
| Town | Northwood |
| Post code | HA6 1NU |
| Country of origin | United Kingdom |
| Registration Number | 13425648 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Jun 2023 (2023-06-09) |
| Last confirmation statement dated | Thu, 26th May 2022 |
Position: Director
Appointed: 27 May 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Hiren P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pravinchandra P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anirudh S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hiren P.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pravinchandra P.
| Notified on | 27 May 2021 |
| Ceased on | 5 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anirudh S.
| Notified on | 27 May 2021 |
| Ceased on | 5 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 5th, January 2024 |
resolution | Free Download (1 page) |
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