Company number 04541459
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address DRAYTON BOILER SERVICES LONDON ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of DRAYTON BOILER SERVICES LIMITED are www.draytonboilerservices.co.uk, and www.drayton-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bagshot Rail Station is 5.6 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drayton Boiler Services Limited is a Private Limited Company.
The company registration number is 04541459. Drayton Boiler Services Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Drayton Boiler Services Limited is Drayton Boiler Services London Road Binfield Bracknell Berkshire Rg42 4aa. . DRAYTON, Andrew John is a Director of the company. DRAYTON, Stephen Michael is a Director of the company. Secretary MOHAMMED, Yasmin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Persons With Significant Control
Mr Stephen Michael Drayton
Notified on: 19 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Drayton
Notified on: 19 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAYTON BOILER SERVICES LIMITED Events
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 37 more events
08 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
20 Sep 2002
Incorporation