Company number 07617106
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of GASBOILER SPARES LIMITED are www.gasboilerspares.co.uk, and www.gasboiler-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gasboiler Spares Limited is a Private Limited Company.
The company registration number is 07617106. Gasboiler Spares Limited has been working since 28 April 2011.
The present status of the company is Active. The registered address of Gasboiler Spares Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . THEOCHARI, Seryhios is a Director of the company. Director JENKINS, Maria Rose has been resigned. Director JENKINS, Stephen has been resigned. Director JENKINS, Stephen has been resigned. Director LAKE, Neil Simon has been resigned. Director VICARY, Paul David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
JENKINS, Stephen
Resigned: 28 January 2015
Appointed Date: 18 September 2014
71 years old
Director
JENKINS, Stephen
Resigned: 09 September 2014
Appointed Date: 28 April 2011
71 years old
Director
LAKE, Neil Simon
Resigned: 18 September 2014
Appointed Date: 27 August 2014
61 years old
Director
VICARY, Paul David
Resigned: 18 September 2014
Appointed Date: 27 August 2014
59 years old
GASBOILER SPARES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Amended total exemption small company accounts made up to 30 April 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
29 Feb 2016
Registered office address changed from Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
18 Jun 2012
Accounts for a dormant company made up to 30 April 2012
18 Jun 2012
Annual return made up to 28 April 2012 with full list of shareholders
28 Jul 2011
Termination of appointment of Maria Jenkins as a director
25 Jul 2011
Appointment of Mr Stephen John Jenkins as a director
28 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted