BLAIR HEATING & PLUMBING SERVICES LIMITED
Overview
| Company Name | BLAIR HEATING & PLUMBING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAIR HEATING & PLUMBING SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BLAIR HEATING & PLUMBING SERVICES LIMITED located?
| Registered Office Address | 18 Brockford Glade Dothill Telford TF1 3PX Salop |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAIR HEATING SERVICES | May 15, 2003 | May 15, 2003 |
What are the latest accounts for BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Alan Blair as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Lisa Marie Blair as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr James Alan Blair as a person with significant control on Dec 03, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Blair Property Group Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Daniel Blair as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Lisa Marie | Secretary | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | British | 90050950001 | ||||||
| BLAIR, Daniel | Director | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | England | British | 330123190001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BLAIR, James Alan | Director | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | United Kingdom | British | Central Heating Engineer | 90050880002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of BLAIR HEATING & PLUMBING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blair Property Group Limited | Dec 03, 2024 | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Marie Blair | Dec 03, 2024 | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Alan Blair | Apr 06, 2016 | Brockford Glade Dothill Telford TF1 3PX Salop 18 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0