Introduction
Watch Company
G
G ONEILL PLUMBING SERVICES LTD
G ONEILL PLUMBING SERVICES LTD is an active company incorporated on 20 May 2011 with the registered office located in Burnley. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. G ONEILL PLUMBING SERVICES LTD was registered 14 years ago.(SIC: 43220)
Status
active
Active since 14 years ago
Company No
07642512
LTD Company
Age
14 Years
Incorporated 20 May 2011
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 August 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
4 Barnfield Avenue Worsthorne Burnley, BB10 3JQ,
Previous Addresses
391 Briercliffe Road Burnley BB10 2NL England
From: 13 April 2022To: 13 September 2022
22 Irene Street Burnley BB10 4DJ England
From: 2 July 2021To: 13 April 2022
581 Brunshaw Road Burnley BB10 4HS
From: 20 May 2011To: 2 July 2021
8 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'NEILL, Frances Louise
ActiveBarnfield Avenue, BurnleyBB10 3JQ
Born August 1968
Director
Appointed 25 May 2023
O'NEILL, Frances Louise
Barnfield Avenue, BurnleyBB10 3JQ
Born August 1968
Director
25 May 2023
Active
ONEILL, Gary Desmond
ActiveBarnfield Avenue, BurnleyBB10 3JQ
Born February 1968
Director
Appointed 20 May 2011
ONEILL, Gary Desmond
Barnfield Avenue, BurnleyBB10 3JQ
Born February 1968
Director
20 May 2011
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 20 May 2011
Resigned 20 May 2011
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
20 May 2011
Resigned 20 May 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Frances Louise O'Neill
ActiveBarnfield Avenue, BurnleyBB10 3JQ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2016
Mrs Frances Louise O'Neill
Barnfield Avenue, BurnleyBB10 3JQ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2016
Active
Mr Gary Desmond O'Neill
ActiveBarnfield Avenue, BurnleyBB10 3JQ
Born February 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2016
Mr Gary Desmond O'Neill
Barnfield Avenue, BurnleyBB10 3JQ
Born February 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021