About

Registered Number: 06051427
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 13-15 High Street, Witney, Oxon, OX28 6HW,

 

Bruce Eastabrook Plumbing & Heating Ltd was founded on 12 January 2007 with its registered office in Witney in Oxon, it's status in the Companies House registry is set to "Active". 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
EASTABROOK, Bruce William 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EASTABROOK, Alison Jane 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bruce William Eastabrook/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Alison Jane Eastabrook/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 16 February 2017
AA - Annual Accounts 06 January 2017
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 18 February 2016
AR01 - Annual Return 05 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 17 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 25 February 2013
CERTNM - Change of name certificate 30 August 2012
CONNOT - N/A 30 August 2012
AA01 - Change of accounting reference date 14 August 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 21 January 2012
CH01 - Change of particulars for director 21 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 31 January 2011
AA01 - Change of accounting reference date 29 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 December 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
325 - Location of register of directors' interests in shares etc 07 February 2007
353 - Register of members 07 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.