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AMS Plumbers Merchants Limited
Adresa
89-95 Shakespeare Street
Southport
PR8 5AJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2018
End of VAT Registration
18. červenec 2024
Company Register Address Quayside 2a Wilderspool Park
Southport
WA4 6HL
Company No. 02791822 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Northern Plumbing & Heating Contractors Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Ams Plumbers Merchants Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11712298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Baldwin, Joanna Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Seddon, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seddon, Christopher Michael Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seddon, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seddon, Tracey Alison Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Christie, Douglas Brash Stockton Heath, England Status: Active Notified: 28/04/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falconer, Angus Kenneth Stockton Heath, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Gordon Alexander Stockton Heath, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckerracher, John James Stockton Heath, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wimbledon, Steven John Stockton Heath, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Stockton Heath, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woof, William Sones Stockton Heath, England Status: Active Notified: 28/04/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB AMS Plumbing Supplies Limited Status: Ceased Notified: 01/07/2016 Ceased: 14/12/2018 Companies House Number: 03573421 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Northern Plumbing Contractors Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08606303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •