Plumbex UK Limited

Company Name	Plumbex UK Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	03078387
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(18 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Daryl Richard Barker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Richard Read Walker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	John Charles Williams
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	5 King Alfreds Way Wedmore Somerset BS28 4BB

Secretary Name	Mr William John Phillips Witter
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House Station Road, Sandford Winscombe Avon BS25 5RA

Secretary Name	Peta Weston
Nationality	British
Status	Resigned
Appointed	26 March 2004(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	01 October 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eurobath.co.uk

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Eurobath International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
13 July 2022	Withdrawal of a person with significant control statement on 13 July 2022 (2 pages)
13 July 2022	Notification of Eurobath International Limited as a person with significant control on 31 May 2016 (1 page)
17 November 2021	Termination of appointment of Robert James Sidell as a director on 12 November 2021 (1 page)
17 November 2021	Appointment of Mr Andrew Hamer as a director on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
3 October 2013	Termination of appointment of Peta Weston as a secretary (1 page)
3 October 2013	Termination of appointment of Martin Payne as a director (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
3 October 2013	Termination of appointment of Nicholas Kelsall as a director (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
3 October 2013	Termination of appointment of Nicholas Kelsall as a director (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
3 October 2013	Termination of appointment of Peta Weston as a secretary (1 page)
3 October 2013	Termination of appointment of Martin Payne as a director (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
15 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2013	Appointment of Mr David William Hamilton as a director (2 pages)
5 April 2013	Appointment of Mr Nicholas Paul Kelsall as a director (2 pages)
5 April 2013	Registered office address changed from Eurobath House Cheddar Industrial Estate Wedmore Road Cheddar Somerset BS27 3EE on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Daryl Barker as a director (1 page)
5 April 2013	Registered office address changed from Eurobath House Cheddar Industrial Estate Wedmore Road Cheddar Somerset BS27 3EE on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Martin Keith Payne as a director (2 pages)
5 April 2013	Termination of appointment of Richard Walker as a director (1 page)
5 April 2013	Termination of appointment of Richard Walker as a director (1 page)
5 April 2013	Registered office address changed from Eurobath House Cheddar Industrial Estate Wedmore Road Cheddar Somerset BS27 3EE on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr David William Hamilton as a director (2 pages)
5 April 2013	Appointment of Mr Nicholas Paul Kelsall as a director (2 pages)
5 April 2013	Appointment of Mr Martin Keith Payne as a director (2 pages)
5 April 2013	Termination of appointment of Daryl Barker as a director (1 page)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2010	Director's details changed for Daryl Richard Barker on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Richard Read Walker on 11 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Peta Weston on 11 July 2010 (1 page)
4 August 2010	Secretary's details changed for Peta Weston on 11 July 2010 (1 page)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr Richard Read Walker on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Daryl Richard Barker on 11 July 2010 (2 pages)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2005	Return made up to 11/07/05; full list of members (7 pages)
25 July 2005	Return made up to 11/07/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 August 2003	Return made up to 11/07/03; full list of members (7 pages)
1 August 2003	Return made up to 11/07/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 August 2002	Return made up to 11/07/02; full list of members (7 pages)
10 August 2002	Return made up to 11/07/02; full list of members (7 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 11/07/01; full list of members (6 pages)
3 September 2001	Return made up to 11/07/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (6 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 11/07/99; full list of members (6 pages)
5 August 1999	Return made up to 11/07/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (7 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (7 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
6 February 1996	Accounting reference date notified as 31/12 (1 page)
6 February 1996	Accounting reference date notified as 31/12 (1 page)
22 September 1995	Company name changed applyhint LIMITED\certificate issued on 25/09/95 (4 pages)
22 September 1995	Company name changed applyhint LIMITED\certificate issued on 25/09/95 (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995	Secretary resigned;new director appointed (2 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Secretary resigned;new director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Plumbex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire