GLENAVON PLUMBING & HEATING LIMITED
Overview
| Company Name | GLENAVON PLUMBING & HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07143835 |
| 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 GLENAVON PLUMBING & HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GLENAVON PLUMBING & HEATING LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENAVON PLUMBING & HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLENAVON PLUMBING & HEATING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GLENAVON PLUMBING & HEATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of John William Ball as a director on May 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin David Hancock as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Ball as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Boyd Sellers as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 071438350004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Jonathan Paul Dorsett as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Liddle as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Mccrimmon as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Simon Sebastian Orange as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Notification of Glenavon Holdings Limited as a person with significant control on Apr 26, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Stephen James Scott as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Who are the officers of GLENAVON PLUMBING & HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Benjamin David | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | 308697570001 | |||||
| LIDDLE, Derek | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Scotland | British | 278332030001 | |||||
| MCCRIMMON, Richard | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Scotland | British | 278331920001 | |||||
| RUSSELL, Christine | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | 98505090001 | |||||
| BALL, John William | Director | Chorley New Road BL1 4DA Bolton Bedford House England | United Kingdom | British | Company Director | 185221060001 | ||||
| BALL, John Alexander | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Scotland | British | Co Director | 150998480001 | ||||
| DORSETT, Jonathan Paul | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | Director | 116714570004 | ||||
| DORSETT, Jonathan Paul | Director | 60 Chorley New Road BL1 4DA Bolton Bedford House | England | British | Director | 116714570004 | ||||
| MCCONNELL SPEIRS, Robert | Director | Merlin Avenue ML4 1LA Bellshill 31 Lanarkshire United Kingdom | United Kingdom | British | Director | 148639010001 | ||||
| SCOTT, Stephen James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | Director | 193649210001 | ||||
| SELLERS, Colin Boyd | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Scotland | British | Co Director | 149164700001 |
Who are the persons with significant control of GLENAVON PLUMBING & HEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Sebastian Orange | Apr 27, 2017 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Glenavon Holdings Limited | Apr 26, 2017 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alexander Ball | Apr 06, 2016 | 60 Chorley New Road BL1 4DA Bolton Bedford House England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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