TAB PLUMBING AND HEATING LTD.

Company number 13258586 ·

Active

2 active / 2 ceased · persons with significant control

Miss Jessica Angela Bennett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-04-06
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Tillson Square, Tillson Square, Aylesbury, HP21 9FE, England

Mr Barry Bennett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-08
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
22, Dalesford Road, Aylesbury, HP21 9XD, England

Ms Angela Bennett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-07
Ceased on
2026-04-05
Date of birth
July 1969
Nationality
English
Country of residence
England
Correspondence address
3 Tillson Square, Tillson Square, Aylesbury, HP21 9FE, England

Mr Tyrone Andrew Bennett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-03-11
Ceased on
2023-02-08
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
22, Dalesford Road, Aylesbury, HP21 9XD, England