About

Registered Number: 09186920
Date of Incorporation: 22/08/2014 (6 years and 3 months ago)
Company Status: Active
Registered Address: 92 Staines Square, Dunstable, Luton, Bedfordshire, LU6 3JQ

 

Absolute Plumbing & Gas Solutions Ltd was founded on 22 August 2014 and has its registered office in Luton. Absolute Plumbing & Gas Solutions Ltd has 4 directors listed as Lapthorne, Gary Neal, Lapthorne, Gary Neal, Lapthorne, Karren, Lapthorne, Darren in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAPTHORNE, Gary Neal 22 August 2014 - 1
LAPTHORNE, Karren 22 August 2014 - 1
LAPTHORNE, Darren 22 August 2014 20 August 2015 1
Secretary Name Appointed Resigned Total Appointments
LAPTHORNE, Gary Neal 22 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Neal Lapthorne/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Karen Susan Lapthorne/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 17 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
NEWINC - New incorporation documents 22 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.