Resideo Plumbing Limited
02536549
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Daniel Groppe
director · Since 27/07/2026
GERMAN · GERMANY · Age 37
Martin Stephen Wilson
director · Since 27/07/2026
BRITISH · ENGLAND · Age 54
Former
secretary · Resigned 06/12/1993
director · Resigned 01/06/1994
director · Resigned 30/11/1995
secretary · Resigned 30/11/1995
director · Resigned 30/11/1995
corporate director · Resigned 27/04/1998
corporate secretary · Resigned 27/04/1998
corporate director · Resigned 27/04/1998
director · Resigned 02/07/1998
director · Resigned 11/09/1998
director · Resigned 30/12/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 25/06/1999
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 24/11/2000
director · Resigned 24/11/2000
director · Resigned 24/11/2000
director · Resigned 29/12/2000
director · Resigned 22/02/2002
secretary · Resigned 11/04/2003
director · Resigned 31/07/2003
director · Resigned 29/06/2004
secretary · Resigned 29/06/2004
director · Resigned 29/06/2004
corporate secretary · Resigned 30/06/2005
corporate secretary · Resigned 30/06/2008
corporate director · Resigned 01/05/2010
corporate director · Resigned 01/05/2010
director · Resigned 02/08/2010
director · Resigned 01/06/2013
director · Resigned 03/02/2015
director · Resigned 31/07/2015
corporate secretary · Resigned 29/01/2016
director · Resigned 07/10/2016
director · Resigned 13/02/2017
director · Resigned 26/10/2018
director · Resigned 22/01/2023
director · Resigned 31/01/2024
director · Resigned 27/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Resideo Overseas Limited
Unit 6, Broadgate Business Park, Oldham, OL9 9AX
Reg: 4644240 · England And Wales · Private Limited Company
Notified 08/07/2022
Former PSCs
Novar Dormant Holdings Company Limited
Ceased 08/07/2022
Change History
Active
Private Limited Company
UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA